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Company

Bruntons Aero Products Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Eric George Hutchinson 2023-2025 Director View profile
  2. Nicholas Ian Burgess Sanders 2020-2022 Director View profile
  3. Simon Antony Cooper Collins 2019-2020 Director View profile
  4. Richard John Ottaway 2015-2019 Director View profile
  5. Christopher John Malley 2013-2019 Director View profile
  6. Robert James Brooksbank 2004-2018 Director View profile
  7. Kenneth Lydall 2000-2004 Director View profile
  8. Christopher John Malley 2000-2001 Director View profile
  9. Christopher Mawe 1999-2004 Director View profile
  10. David Alan Clare 1998-1999 Director View profile
  11. Peter Stephen Pieroni 1997-2000 Director View profile
  12. Tiessir Shhab Kurwie 1997-2000 Director View profile
  13. John Michael Cliff 1997-2001 Director View profile
  14. Robert David Wildsmith 1996-1997 Director View profile
  15. John Arthur Revill 1996-1997 Director View profile
  16. James Veitch Henderson 1996-1997 Director View profile
  17. Ian Williamson 1995-2013 Director View profile
  18. David Rennie Fraser 1995-1995 Director View profile
  19. Philip Joseph Matthews 1994-2000 Director View profile
  20. David William Adam 1994-1999 Director View profile
  21. Barrie Mycock 1993-1996 Director View profile
  22. David John Harvey 1993-1996 Director View profile
  23. Graham Robert Logan Brown 1993-1995 Director View profile
  24. Kenneth Green 2000 Director View profile
  25. George Joseph Dickens 1997 Director View profile
  26. Charles Grahame Holland 1997 Director View profile
  27. Peter Wilton Lee 1995 Director View profile
  28. David Stanley Wilton Lee 1995 Director View profile
  29. Angela Wakes 2019-2023 Secretary View profile
  30. Richard Andrew Cole 2019-2019 Secretary View profile
  31. Richard John Ottaway 2015-2019 Secretary View profile
  32. Eric Cook 2001-2015 Secretary View profile
  33. Cedric Michael Rainer 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1895

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Carclo PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Bruntons Aero Products Limited is controlled by Carclo PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carclo PLC.

90 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

11.1y median 3.7y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 79Professional services 7Manufacturing 6Finance 3Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00045894
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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