Mckechnie Aerospace (Europe) LTD
Company 06221688 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.
2 directors on the board
- Liza Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
Directors past 6 years
- Liza Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Liza Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Chelton Limited 1 shared director
- CPI TMD Technologies Limited 1 shared director
- Leach International UK Limited 1 shared director
- TA MFG Limited 1 shared director
- European Antennas Limited 1 shared director
- Irvin Aerospace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06221688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2007 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transdigm Group Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Transdigm UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-14
Officers (13)
- Liza Sabol Director · appointed 2019
- Sarah Louise Wynne Director · appointed 2018
Show 11 former officers
- Jonathan David Crandall Director · appointed 2018 · resigned 2019
- James Leonard Skulina Director · appointed 2018 · resigned 2018
- Terrance Mark Paradie Director · appointed 2016 · resigned 2018
- Sean Maroney Director · appointed 2016 · resigned 2018
- Gregory Rufus Director · appointed 2011 · resigned 2016
- Tariq Jesrai Director · appointed 2007 · resigned 2011
- Paul Brown Director · appointed 2007 · resigned 2011
- Graham David Swan Secretary · appointed 2007 · resigned 2011
- Edward George Brooks Director · appointed 2007 · resigned 2008
- Michael Chang Secretary · appointed 2007 · resigned 2007
- Brett Milgrim Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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