Goodrich Controls Holding Limited
Company 04482357 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Harjinder Deep Samra Director · appointed 2025
- Lynne Elizabeth Powell Director · appointed 2025
- Rachelle Norma St.Louis Vincent Director · appointed 2022
- Deirdre Mary Knox Director · appointed 2024
1.7y median 1.3y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Harjinder Deep Samra Director · appointed 2025
Portfolio (3)
- Lynne Elizabeth Powell Director · appointed 2025
- Rachelle Norma St.Louis Vincent Director · appointed 2022
- Deirdre Mary Knox Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Daniel John Middleton Director · appointed 2015 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Goodrich Inertial Holdings Limited 3 shared directors
- Page Aerospace Limited 2 shared directors
- Goodrich Limited 2 shared directors
Connected through a shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Control Systems 1 shared director
- Rosemount Aerospace Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04482357 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2002 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodrich Pension Trustees Limited
75-100% shares · notified 2016-04-06 - Hardscrabble (UK) Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodrich Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodrich Inertial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Goodrich Actuation Systems Limited ceased 2023-10-23
75-100% shares, 75-100% voting · notified 2016-04-06 - Goodrich Control Systems ceased 2023-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23
Officers (27)
- Harjinder Deep Samra Director · appointed 2025
- Lynne Elizabeth Powell Director · appointed 2025
- Deirdre Mary Knox Director · appointed 2024
- Rachelle Norma St.Louis Vincent Director · appointed 2022
Show 23 former officers
- Helen Taylor Director · appointed 2021 · resigned 2023
- Daniel John Middleton Director · appointed 2015 · resigned 2025
- Susan Ann Bridget Mckenna Battal Director · appointed 2015 · resigned 2019
- Brian Craig Director · appointed 2015 · resigned 2015
- Gareth Edward Morris Director · appointed 2015 · resigned 2020
- Martin John Phillips Director · appointed 2015 · resigned 2019
- Peter Ross Director · appointed 2013 · resigned 2024
- Nicholas John Goodall Director · appointed 2013 · resigned 2015
- Richard Mark Newboult Director · appointed 2013 · resigned 2015
- Michael George Mcauley Director · appointed 2007 · resigned 2012
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Stuart Bottomley Director · appointed 2006 · resigned 2013
- Houghton Lewis Director · appointed 2006 · resigned 2007
- Stephen Mort Director · appointed 2006 · resigned 2015
- Michael Charles Gardiner Director · appointed 2006 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2004 · resigned 2014
- Joseph Andolino Director · appointed 2002 · resigned 2004
- Kenneth Lynn Wagner Director · appointed 2002 · resigned 2006
- Jennie Marie Raine Secretary · appointed 2002 · resigned 2005
- Alexander Cochran Schoch Director · appointed 2002 · resigned 2004
- Scott Ernest Kuechle Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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