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Company

Esterline Interface Technologies Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Esterline Interface Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Jonathan David Crandall 2019-2019 Director View profile
  2. Sarah Louise Wynne 2019-2019 Director View profile
  3. Stephen Nolan 2018-2019 Director View profile
  4. Albert Scott Yost 2015-2019 Director View profile
  5. Curtis Carl Reusser 2014-2019 Director View profile
  6. Frank Edward Houston 2013-2015 Director View profile
  7. Robert David George 2012-2018 Director View profile
  8. Richard Bradley Lawrence 2012-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2012

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.

Group

  1. Esterline Interface Technologies Limited is controlled by Weston Aerospace Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13, ceased 2019-09-20 · source: Companies House PSC register
  2. Weston Aerospace Limited is controlled by Esterline Technologies Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  3. Esterline Technologies Europe Limited is controlled by Esterline Technologies Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Esterline Technologies Unlimited is controlled by TA MFG Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TA MFG Limited.

14 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.

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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Retail and trade 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08331349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data