Moog Wolverhampton Limited

Company 07008386 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

10.4y median 10.4y

average tenure

16.3y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 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

Moog Controls Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07008386
Status	Active
Type	Private Limited Company
Incorporated	03/09/2009
Address	MOOG WOLVERHAMPTON LIMITED, VALIANT WAY, WOLVERHAMPTON, WEST MIDLANDS, WV9 5GB
Accounts next due	30/06/2027
Accounts last made up	27/09/2025

Industry (SIC)

30300 - Manufacture of air and spacecraft and related machinery

Ownership - persons with significant control (1)

Moog Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (12)

Mcguckin, Andrew Secretary · appointed 2026
Rall, Thomas Adam Secretary · appointed 2025
Broadhead, Peter Director · appointed 2022
Mclachlan, Stuart Keith Director · appointed 2010
Polniak JR., Joseph James Former Secretary · appointed 2024 · resigned 2025
Hatton, Gary John Former Director · appointed 2022 · resigned 2025
Sharples, David John Former Director · appointed 2016 · resigned 2022
Head, Christopher Alan Former Secretary · appointed 2013 · resigned 2024
Burghardt, R Eric Former Director · appointed 2009 · resigned 2019
Garrad, Peter Former Secretary · appointed 2009 · resigned 2024
Johnson, Warren Charles Former Director · appointed 2009 · resigned 2015
Hawkins, Stephen Former Director · appointed 2009 · resigned 2012

Directors and officers on the Companies House record, current and former.

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