Goodrich Systems Limited
Company 07102793 Active
Connected board network
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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
- Scott Barton Mcmaster Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
Directors past 6 years
- Lynne Elizabeth Powell Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Scott Barton Mcmaster Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
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.
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
- BE Aerospace Holdings (UK) Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Holding UK Limited 1 shared director
- Goodrich Aerospace UK Limited 1 shared director
- Goodrich (Great Britain) Limited. 1 shared director
- Goodrich Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07102793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2009 |
| 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)
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.
- Goodrich Controls Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Goodrich Control Systems ceased 2023-10-23
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Scott Barton Mcmaster Director · appointed 2021
- Lynne Elizabeth Powell Director · appointed 2015
Show 7 former officers
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Ian Clifford English Director · appointed 2013 · resigned 2014
- Richard Mark Newboult Director · appointed 2013 · resigned 2015
- Sally Louise Geib Director · appointed 2009 · resigned 2012
- Robert Andrew Fulton Director · appointed 2009 · resigned 2014
- Stuart Bottomley Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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