Company
Curtiss-Wright Wimborne Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andrew Michael Russell 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £490,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Agreement for the Supply of Radiometric Protection Instruments - Spares and Consumables
The contract is for acquiring supplies from the supplier (Curtiss-Wright) to prevent difficulties in operation and maintenance of the Curtiss-Wright radiometric support equipment, ensuring the supplies used are that of the suppliers own equ…
About
- Incorporated
- 14/09/2022
Ownership
Owned by (2) 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.
- Curtiss-Wright Controls (UK) Limited
75-100% shares · notified 2024-12-31 - Ultra Electronics Limited ceased 2024-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-14
Group
- Curtiss-Wright Wimborne Limited
is controlled by Curtiss-Wright Controls (UK) Limited
Evidence
active 75-100% shares · notified 2024-12-31 · source: Companies House PSC register - Curtiss-Wright Controls (UK) Limited
is controlled by Curtiss-Wright Controls (UK) Holding CO., Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-08 · source: Companies House PSC register
Ultimately controlled by Curtiss-Wright Controls (UK) Holding CO., Limited.
11 other companies in this group
- Penny & Giles Aerospace Limited
- Curtiss-Wright Controls (UK) Limited
- Curtiss-Wright Flow Control (UK) Limited
- 13860680
- Keronite International Limited
- Primagraphics (Holdings) Limited
- Specialist Electronics Services Limited
- Primagraphics Limited
- Penny & Giles Controls Limited
- Component Coating and Repair Services Limited
- Curtiss-Wright Controls (UK) Holding CO., Limited
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.
6 directors on the board
- K. Christopher Farkas Director · appointed 2024
- Ognjen Starovic Director · appointed 2022
- Kimberley Louise Patel Director · appointed 2022
- Kevin Michael Rayment Director · appointed 2024
- George Patrick Mcdonald Director · appointed 2024
- Giles Stephen Hall Director · appointed 2023
First-time vs portfolio directors
First-time (3)
- Ognjen Starovic Director · appointed 2022
- Kimberley Louise Patel Director · appointed 2022
- Giles Stephen Hall Director · appointed 2023
Portfolio (3)
- K. Christopher Farkas Director · appointed 2024
- Kevin Michael Rayment Director · appointed 2024
- George Patrick Mcdonald Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14356290
- 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