Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
director | — | — | — | ||
corporate-director | — | — | — | ||
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director | — | — | — | ||
director | — | — | — | ||
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beneficial_owner | — | — | — | ||
director | — | — | — | ||
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secretary | — | — | — | ||
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secretary | — | — | — | ||
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director | — | — | — | ||
corporate-secretary | — | — | — |
Visual Graph Canvas
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Governing Officers
36
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BROOKHOUSE COMPOSITES HOLDINGS LIMITED
Registry ID
05018017
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| ROSSITER, Matthew Paul | director |
| NORD AEROSPACE BIDCO LIMITED | corporate-director |
| WALSH, Ian Kennard | director |
| BARNHART, Richard Roman | director |
| LAFLEUR, Michael Thomas | director |
| RATCLIFFE, Jane Catherine | director |
| Kaman Uk Holdings Limited | beneficial_owner |
| KENYON, Christopher | director |
| DAWSON, Timothy Hugh | director |
| LYON, Michael James | director |
| STARR, Robert Daniel | director |
| LARWOOD, JR, James Carl | director |
| GODING, Joseph | director |
| LOCKWOOD, John B | director |
| MCCAY, Michael John | director |
| MCCAY, Michael | secretary |
| WHEELER, Carl Stephen | director |
| DENNINGER, William C | director |
| STEINER, Gregory Lee | director |
| KEATING, Neal | director |
| GARNEAU, Robert Montgomery | director |
| CLARK, Candace | director |
| REMINGTON, Eric B | director |
| STIRLING, Colin Robert | director |
| GLENNON, Andrew Paul | director |
| COLLIS, Michael Christopher | director |
| NEWTON, Paul Michael | director |
| TIPPER, Gary William | director |
| THORLEY, Ernest Richard | director |
| SMITH, Geoffrey Francis | director |
| LEES, Andrew John | director |
| THOMAS, Guy | secretary |
| THOMAS, Guy | director |
| NICHOLS, James | director |
| A G SECRETARIAL LIMITED | corporate-secretary |
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
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Governance & Regulierung →Enterprise Workspace
Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| MORRIS, Christopher John | director | — | 02.02.2021 | Active | |
| ROSSITER, Matthew Paul | director | — | 02.02.2021 | Active | |
| NORD AEROSPACE BIDCO LIMITED | corporate-director | — | 02.02.2021 | Active | |
| WALSH, Ian Kennard | director | — | 01.10.2020 | 02.02.2021 | |
| BARNHART, Richard Roman | director | — | 01.10.2017 | 30.09.2020 | |
| LAFLEUR, Michael Thomas | director | — | 23.08.2017 | 30.04.2020 | |
| RATCLIFFE, Jane Catherine | director | — | 14.06.2016 | 30.06.2017 | |
| Kaman Uk Holdings Limited | beneficial_owner | — | 06.04.2016 | Active | |
| KENYON, Christopher | director | — | 14.07.2014 | 15.04.2016 | |
| DAWSON, Timothy Hugh | director | — | 14.07.2014 | 28.04.2017 | |
| LYON, Michael James | director | — | 11.03.2014 | 02.02.2021 | |
| STARR, Robert Daniel | director | — | 01.07.2013 | 02.02.2021 | |
| LARWOOD, JR, James Carl | director | — | 31.01.2011 | 21.06.2013 | |
| GODING, Joseph | director | — | 31.01.2011 | 03.02.2012 | |
| LOCKWOOD, John B | director | — | 31.01.2011 | 31.12.2013 | |
| MCCAY, Michael John | director | — | 28.04.2010 | 30.05.2014 | |
| MCCAY, Michael | secretary | — | 28.04.2010 | 30.05.2014 | |
| WHEELER, Carl Stephen | director | — | 01.02.2010 | 31.01.2011 | |
| DENNINGER, William C | director | — | 01.12.2008 | 30.06.2013 | |
| STEINER, Gregory Lee | director | — | 07.07.2008 | 01.10.2017 | |
| KEATING, Neal | director | — | 12.06.2008 | 31.01.2011 | |
| GARNEAU, Robert Montgomery | director | — | 12.06.2008 | 01.12.2008 | |
| CLARK, Candace | director | — | 12.06.2008 | 07.07.2008 | |
| REMINGTON, Eric B | director | — | 12.06.2008 | 15.04.2009 | |
| STIRLING, Colin Robert | director | — | 19.03.2008 | 12.06.2008 | |
| GLENNON, Andrew Paul | director | — | 23.10.2007 | 12.06.2008 | |
| COLLIS, Michael Christopher | director | — | 27.04.2006 | 23.10.2007 | |
| NEWTON, Paul Michael | director | — | 26.07.2005 | 27.04.2006 | |
| TIPPER, Gary William | director | — | 26.04.2005 | 08.07.2005 | |
| THORLEY, Ernest Richard | director | — | 04.01.2005 | 31.01.2011 | |
| SMITH, Geoffrey Francis | director | — | 23.06.2004 | 12.06.2008 | |
| LEES, Andrew John | director | — | 26.04.2004 | 26.04.2005 | |
| THOMAS, Guy | secretary | — | 07.04.2004 | 28.04.2010 | |
| THOMAS, Guy | director | — | 30.03.2004 | 21.05.2014 | |
| NICHOLS, James | director | — | 30.03.2004 | 28.01.2010 | |
| A G SECRETARIAL LIMITED | corporate-secretary | — | 16.01.2004 | 07.04.2004 |
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