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Companies/04173865

Transdigm European Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Transdigm Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107588480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
TM
Thomas MillerCurrent director
Appointed 2025-09-16 · 1 yr · Vice President Of Tax
+2 others
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2025-09-09 · 1 yr
LS
Liza SabolCurrent director
Appointed 2019-10-11 · 6 yrs · Treasurer
+34 others
SW
Sarah WynneCurrent director
Appointed 2018-11-19 · 7 yrs · Director
+21 others
Show 20 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2018-01-02 · 1 yr · None
JS
James SkulinaResigned director
Resigned 2018-01-02 · None
SM
Sean MaroneyResigned director
Resigned 2016-01-08 · 1 yr · Treasurer
TP
Terrance ParadieResigned director
Resigned 2016-01-08 · 1 yr · Chief Financial Officer & Exec Vice Pres
CorpVistra Company Secretaries LimitedResigned secretary
Resigned 2011-07-05 · 14 yrs
GR
Gregory RufusResigned director
Resigned 2011-01-28 · 4 yrs · Finance Officer
GS
Graham SwanResigned secretary
Resigned 2007-05-11 · 3 yrs · Accountant
MB
Marcus BrinkResigned director
Resigned 2007-05-11 · 1 yr · M D
TJ
Tariq JesraiResigned director
Resigned 2007-05-11 · 3 yrs · C E O
EB
Edward BrooksResigned director
Resigned 2007-05-11 · Managing Director
SP
Simon PeckhamResigned director
Resigned 2006-11-01 · Director
GB
Garry BarnesResigned director
Resigned 2006-03-09 · 1 yr · Accountant
GM
Geoffrey MartinResigned director
Resigned 2005-07-20 · 1 yr · Director
RK
Richard KeenResigned secretary
Resigned 2004-11-12 · 2 yrs
SC
Simon CrooksResigned secretary
Resigned 2004-01-05
TM
Tony MaioneResigned secretary
Resigned 2002-01-01 · 2 yrs
PS
Peter ShepherdResigned director
Resigned 2001-05-09 · 4 yrs · Accountant
RM
Ross McdonaldResigned directorResigned secretary
Resigned 2001-05-09 · 4 yrs · Chartered Secretary
CorpVictoria Square Directors LimitedResigned director
Resigned 2001-03-06 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active