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Company · Solihull

Goodrich Controls Holding Limited

Activities of head offices

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

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The large node is Goodrich Controls Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Helen Taylor 2021-2023 Director View profile
  2. Daniel John Middleton 2015-2025 Director View profile
  3. Susan Ann Bridget Mckenna Battal 2015-2019 Director View profile
  4. Brian Craig 2015-2015 Director View profile
  5. Gareth Edward Morris 2015-2020 Director View profile
  6. Martin John Phillips 2015-2019 Director View profile
  7. Peter Ross 2013-2024 Director View profile
  8. Nicholas John Goodall 2013-2015 Director View profile
  9. Richard Mark Newboult 2013-2015 Director View profile
  10. Michael George Mcauley 2007-2012 Director View profile
  11. Stuart Bottomley 2006-2013 Director View profile
  12. Houghton Lewis 2006-2007 Director View profile
  13. Stephen Mort 2006-2015 Director View profile
  14. Michael Charles Gardiner 2006-2012 Director View profile
  15. Robert Andrew Fulton 2004-2014 Director View profile
  16. Joseph Andolino 2002-2004 Director View profile
  17. Kenneth Lynn Wagner 2002-2006 Director View profile
  18. Alexander Cochran Schoch 2002-2004 Director View profile
  19. Scott Ernest Kuechle 2002-2004 Director View profile
  20. Vincent Lichtenberger 2007-2012 Secretary View profile
  21. Leila Gail Gormly 2006-2007 Secretary View profile
  22. Sally Louise Geib 2006-2012 Secretary View profile
  23. Jennie Marie Raine 2002-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
10/07/2002
Registered office
Solihull

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.

  • Lahi UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17

Group

  1. 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

1 grant · £869,884 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 Science, Innovation and Technology · £869,884

Most recent

  • Department for Science, Innovation and Technology £869,8842023-07-27
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.

4 directors on the board

1.7y median 1.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Professional services 10Finance 3Manufacturing 3Other services 1Tech and media 1Transport 1

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
04482357
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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