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Company · Wolverhampton

Safran Actuation Systems UK Limited

Manufacture of air and spacecraft and related machinery

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Safran Actuation Systems UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Kenneth Bruce Blair 2024-2026 Director View profile
  2. Graeme Mark Makepeace 2024-2026 Director View profile
  3. Jean-Marie Carvalho 2022-2024 Director View profile
  4. Rachelle Norma St.Louis Vincent 2022-2025 Director View profile
  5. Edward Charles Dryden 2018-2022 Director View profile
  6. Rishi Grover 2016-2018 Director View profile
  7. Paul Michael Martin 2016-2019 Director View profile
  8. Daniel John Middleton 2015-2022 Director View profile
  9. Brian Craig 2015-2015 Director View profile
  10. Joslyn Douglas Banas 2015-2016 Director View profile
  11. Andreas Schell 2013-2016 Director View profile
  12. Joanna Louise Ward 2013-2015 Director View profile
  13. Michael Charles Gardiner 2010-2012 Director View profile
  14. Michael George Mcauley 2007-2012 Director View profile
  15. Peter Ross 2007-2024 Director View profile
  16. Houghton Lewis 2006-2007 Director View profile
  17. Richard Mark Newboult 2006-2015 Director View profile
  18. Susan Mckenna 2005-2007 Director View profile
  19. Lesley Bachleitner Hazleton 2005-2005 Director View profile
  20. Stuart Bottomley 2004-2013 Director View profile
  21. Robert Andrew Fulton 2003-2014 Director View profile
  22. Kenneth Lynn Wagner 2002-2006 Director View profile
  23. Alexander Cochran Schoch 2002-2004 Director View profile
  24. Scott Ernest Kuechle 2002-2003 Director View profile
  25. Jospeh Francis Andolino 2002-2003 Director View profile
  26. Vincent Lichtenberger 2007-2012 Secretary View profile
  27. Leila Gail Gormly 2006-2007 Secretary View profile
  28. Sally Louise Geib 2006-2012 Secretary View profile
  29. Jennie Marie Raine 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of air and spacecraft and related machinery
Incorporated
10/07/2002
Registered office
Wolverhampton
Previous names
Goodrich Actuation Systems Limited (until 08/07/2026)

Ownership

Owned by (1) 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. Safran Actuation Systems UK Limited is controlled by Goodrich Controls Holding Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2023-10-23 · source: Companies House PSC register
  2. Goodrich Controls Holding Limited is controlled by Lahi UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Lahi UK Limited.

34 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.

Grants received

11 grants · £8,442,303 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £7,034,332 (5 grants)
  • Department for Science, Innovation and Technology · £1,407,971 (6 grants)

Most recent

  • Department for Science, Innovation and Technology £17,6172023-09-18
  • Department for Science, Innovation and Technology £323,0672023-07-27
  • Department for Science, Innovation and Technology £602,1052023-07-27
  • Department for Business, Energy and Industrial Strategy £362,7982022-04-01
  • Department for Business, Energy and Industrial Strategy £11,1792022-04-01
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

3.6y median 3.6y
average tenure
6.8y
longest tenure

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 6

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
04482320
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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