Triumph Group Holdings - UK, Ltd.
Activities of other holding companies n.e.c. · Deeside
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTriumph Controls - Uk, Ltd.Corporate
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 4253599Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 5048298People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalJL
Joseph John LucasCurrent director
Appointed 2025-10-24 · Chief Financial Officer
Show 14 historical appointments
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 &
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 2014-11-12 · 1 yr · None
JF
Jeffry FrisbyResigned director
Resigned 2012-11-16 · 2 yrs · None
MM
Mark McdonaldResigned director
Resigned 2012-11-16 · 4 yrs · None
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
SW
Resigned 2002-06-18 · 9 yrs · Director
GP
Gary ParkesResigned director
Resigned 2002-06-18 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active