Triumph Actuation Systems - UK, Ltd.
Private Limited Company · Deeside
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTriumph Group Holdings - Uk, LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114370163People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalJL
Joseph John LucasCurrent director
Appointed 2025-10-24 · Chief Financial Officer
Show 22 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 2018-12-31 · 6 yrs
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
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 Triumph Group Inc
JM
Jeffrey McraeResigned director
Resigned 2015-04-17 · 1 yr · United States
JF
Jeffry FrisbyResigned director
Resigned 2012-11-16 · 2 yrs · None
MM
Mark McdonaldResigned director
Resigned 2012-11-16 · 4 yrs · None
MK
Mosheh KornblattResigned director
Resigned 2009-03-13 · 6 yrs · Sr Vice President And Cfo Of Triumph Gro
JW
Resigned 2009-03-13 · 9 yrs · Secretary For Triumph Logistics UK Ltd
RI
Richard IllResigned director
Resigned 2009-03-13 · 3 yrs · President Of Triumph Group Inc
MP
Michael PeacockResigned director
Resigned 2004-10-01 · 2 yrs · Finance Director
GJ
Glyn JonesResigned director
Resigned 2004-10-01 · 4 yrs · Director
JF
Jon FoulkesResigned director
Resigned 2004-10-01 · 4 yrs · Director
SW
Steven WardResigned director
Resigned 1995-01-01 · 17 yrs · Operations Director
JK
James KeaneResigned director
Resigned 1991-12-31 · 4 yrs · Consultant
GP
Resigned 1991-12-31 · 20 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active