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Company

Triumph Group Holdings - UK, LTD.

Triumph Group Holdings - UK, LTD. is an active UK company (number 04463446), incorporated 2002, with 2 current directors, Ryan Thomas Cosgrove and Joseph John Lucas. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Triumph Group Holdings - UK, LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jennifer Helen Allen 2018-2025 Director View profile
  2. James Francis Mccabe Jnr 2016-2025 Director View profile
  3. Daniel Joseph Crowley 2016-2025 Director View profile
  4. Richard Crosby Ill 2015-2016 Director View profile
  5. Jeffrey L Mcrae 2014-2016 Director View profile
  6. Mark Mcdonald 2012-2017 Director View profile
  7. Jeffry Douglas Frisby 2012-2015 Director View profile
  8. Mosheh David Kornblatt 2009-2014 Director View profile
  9. Richard Ill 2009-2012 Director View profile
  10. Gary Parkes 2002-2012 Director View profile
  11. John Beckley Wright Ii 2009-2018 Secretary View profile
  12. Steven Anthony Ward 2002-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/06/2002

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Triumph Group Holdings - UK, LTD. is controlled by Triumph Controls - UK, LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Triumph Controls - UK, LTD. is controlled by Triumph Aerospace Systems Group - UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Triumph Aerospace Systems Group - UK LTD is controlled by Titan BW APS UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Titan BW APS UK Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.9y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Finance 3Professional services 3Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04463446
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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