Bruntons Aero Products Limited
Company 00045894 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Streamline Aerospace Limited 3 shared directors
- Carclo PLC 2 shared directors
- Carclo Overseas Holdings Limited 2 shared directors
- Carclo Technical Plastics Limited 2 shared directors
- CTP Davall Limited 2 shared directors
- Apollo Steels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00045894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1895 |
| Address | 47 WATES WAY, MITCHAM, SURREY, CR4 4HR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carclo Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Ian Alan Tichias Director · appointed 2025
- Franciscus Lodewijk Paulus Doorenbosch Director · appointed 2022
- Alan Hook Director · appointed 1998
Show 33 former officers
- Eric George Hutchinson Director · appointed 2023 · resigned 2025
- Nicholas Ian Burgess Sanders Director · appointed 2020 · resigned 2022
- Simon Antony Cooper Collins Director · appointed 2019 · resigned 2020
- Angela Wakes Secretary · appointed 2019 · resigned 2023
- Richard Andrew Cole Secretary · appointed 2019 · resigned 2019
- Richard John Ottaway Secretary · appointed 2015 · resigned 2019
- Richard John Ottaway Director · appointed 2015 · resigned 2019
- Christopher John Malley Director · appointed 2013 · resigned 2019
- Robert James Brooksbank Director · appointed 2004 · resigned 2018
- Eric Cook Secretary · appointed 2001 · resigned 2015
- Kenneth Lydall Director · appointed 2000 · resigned 2004
- Christopher John Malley Director · appointed 2000 · resigned 2001
- Christopher Mawe Director · appointed 1999 · resigned 2004
- David Alan Clare Director · appointed 1998 · resigned 1999
- Peter Stephen Pieroni Director · appointed 1997 · resigned 2000
- Tiessir Shhab Kurwie Director · appointed 1997 · resigned 2000
- John Michael Cliff Director · appointed 1997 · resigned 2001
- Robert David Wildsmith Director · appointed 1996 · resigned 1997
- John Arthur Revill Director · appointed 1996 · resigned 1997
- James Veitch Henderson Director · appointed 1996 · resigned 1997
- Ian Williamson Director · appointed 1995 · resigned 2013
- David Rennie Fraser Director · appointed 1995 · resigned 1995
- Philip Joseph Matthews Director · appointed 1994 · resigned 2000
- David William Adam Director · appointed 1994 · resigned 1999
- Barrie Mycock Director · appointed 1993 · resigned 1996
- David John Harvey Director · appointed 1993 · resigned 1996
- Graham Robert Logan Brown Director · appointed 1993 · resigned 1995
- Cedric Michael Rainer Secretary · resigned 2001
- Kenneth Green Director · resigned 2000
- George Joseph Dickens Director · resigned 1997
- Charles Grahame Holland Director · resigned 1997
- Peter Wilton Lee Director · resigned 1995
- David Stanley Wilton Lee Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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