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Companies/00706645

Triumph Aerospace Operations UK, Ltd.

Private Limited Company · Deeside

ActiveUnited KingdomIncorporated 1961Private 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 · 1 ceased
Sbp Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113563283
Show 1 ceased record
Triumph Group Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 110813735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 64 historical
SR
Simon Lee Keith RowsonCurrent director
Appointed 2026-06-22
+2 others
RC
Ryan Thomas CosgroveCurrent secretaryCurrent director
Appointed 2025-11-10
+6 others
JL
Joseph John LucasCurrent director
Appointed 2025-10-24 · Chief Financial Officer
TQ
Thomas Quigley, IiiCurrent director
Appointed 2025-10-24 · Director
Show 64 historical appointments
AJ
Andrew JoryResigned director
Resigned 2022-09-14 · 3 yrs · Managing Director
CA
Christopher AllenResigned director
Resigned 2019-08-01 · 2 yrs · Company Director
JA
Jennifer AllenResigned secretary
Resigned 2019-03-06 · 6 yrs
JA
Jennifer AllenResigned secretary
Resigned 2018-12-31
FD
Frank DubeyResigned director
Resigned 2018-12-31 · 1 yr · Evp, Integrated Systems
JA
Jennifer AllenResigned director
Resigned 2018-12-31 · 6 yrs · Senior Vice President, General Counsel &
PF
Peter FowlerResigned director
Resigned 2017-12-07 · 1 yr · Director
PW
Peter WickResigned director
Resigned 2017-09-11 · 3 yrs · Executive Vice President, Precision Comp
RR
Richard RosenjackResigned director
Resigned 2017-03-31 · Company Director
TH
Thomas HolzthumResigned director
Resigned 2017-03-31 · 1 yr · Company Director
JM
James Mccabe JrResigned director
Resigned 2016-09-06 · 9 yrs · Company Director
DC
Daniel CrowleyResigned director
Resigned 2016-01-14 · 9 yrs · President And Ceo Of Triumph Group Inc.
RI
Richard IllResigned director
Resigned 2015-05-29 · President And Ceo Of Triamph Group Inc
JM
Jrffrey McraeResigned director
Resigned 2014-07-18 · 2 yrs · None
MT
Marylou ThomasResigned director
Resigned 2014-01-02 · 3 yrs · Vice President
MK
Mosheh KornblattResigned director
Resigned 2013-05-03 · 1 yr · None
JF
Jeffry FrisbyResigned director
Resigned 2013-05-03 · 2 yrs · None
PJ
Paul JerramResigned director
Resigned 2013-05-03 · 1 yr · None
JW
John Wright IiResigned director
Resigned 2013-05-03 · 5 yrs · None
PM
Peter MayheadResigned secretary
Resigned 2011-09-23
PM
Peter MayheadResigned director
Resigned 2011-09-23 · Finance Director
JS
Joseph SnowdenResigned director
Resigned 2011-08-09 · 1 yr · Executive
PE
Paul EdelstynResigned secretary
Resigned 2011-08-09 · 1 yr
RB
Roger BeckerResigned director
Resigned 2011-08-09 · 1 yr · Vice President - Taxes
RC
Roger CookeResigned director
Resigned 2011-08-09 · 1 yr · Senior Vp & General Counsel
SH
Shawn HagelResigned director
Resigned 2011-08-09 · 1 yr · Svp & Cfo
RP
Russell PatteeResigned director
Resigned 2011-08-09 · 1 yr · Vp Corporate Controller
SB
Steven BlackmoreResigned director
Resigned 2011-08-09 · 1 yr · Treasurer
DB
David BailyResigned director
Resigned 2011-04-29 · General Manager
JH
Jim HooverResigned director
Resigned 2011-04-29 · 1 yr · Ceo
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2011-03-29
DK
Donald KempsterResigned secretary
Resigned 2009-04-30 · 1 yr · Divisional Finance Director
DF
Douglas FletcherResigned director
Resigned 2009-03-23 · 4 yrs · Financial Executive
DB
Derek BrooksResigned directorResigned secretary
Resigned 2008-05-01 · Finance Director
PG
Peter GeorgeResigned director
Resigned 2008-04-01 · 3 yrs · Aerospace
PD
Paul DowneyResigned directorResigned secretary
Resigned 2008-04-01 · C F O
JH
Jim HooverResigned director
Resigned 2007-04-27 · Ceo
RT
Rowan TaylorResigned director
Resigned 2007-04-27 · Investment Manager
MW
Michael WarrenResigned director
Resigned 2007-04-27 · 4 yrs · Investment Manager
JM
John MerrittResigned director
Resigned 2006-07-10 · 6 yrs · Company Director
SL
Stuart LeedResigned directorResigned secretary
Resigned 2006-04-01 · 1 yr · Accountant
CD
Craig DewarResigned director
Resigned 2006-03-20 · 2 yrs · Procurement
JB
John BennettResigned director
Resigned 2003-11-18 · 4 yrs · Manufacturing Director
HC
Hugh CameronResigned directorResigned secretary
Resigned 2003-01-31 · 3 yrs · Financial Directo
JW
Jonathan WoodResigned secretaryResigned director
Resigned 2002-06-30
TW
Thomas WebbornResigned director
Resigned 2001-05-08 · 6 yrs · Director
RS
Randle SlatterResigned secretaryResigned director
Resigned 1999-07-21 · 2 yrs
RL
Roger LuscombeResigned director
Resigned 1998-10-05 · 1 yr · Director
DO
David OwenResigned director
Resigned 1998-03-30 · 5 yrs · Divisional Director
MW
Malcolm WoodResigned director
Resigned 1997-08-26 · Director
SW
Simon WoodResigned director
Resigned 1993-12-01 · 14 yrs · Engineer
AW
Arthur WebbResigned director
Resigned 1993-12-01 · 7 yrs · Chartered Engineer
JW
Jean WoodResigned director
Resigned 1991-12-31 · 6 yrs · Physiotherapist
CW
Christopher WoodResigned director
Resigned 1991-12-31 · 7 yrs · Director
AW
Adrian WoodResigned director
Resigned 1991-12-31 · 1 yr · Director
PC
Paul ComleyResigned secretary
Resigned 1991-12-31 · 7 yrs
ET
Ernest TindallResigned director
Resigned 1991-12-31 · 5 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active