Smiths Aerospace Gloucester Limited
Company 00312083 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.
- Tigrup NO. 14 Limited 2 shared directors
- Smiths Wolverhampton Limited 2 shared directors
- TI Corporate Services Limited 2 shared directors
- Smiths Industries Limited 2 shared directors
- AIR LOG Limited 2 shared directors
- XDG Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00312083 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1936 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Xdg Limited
ownership of shares 75-100% voting rights 75-100%
Officers (30)
- Glover, Lucy Director · appointed 2022
- Furlonger, Marc Director · appointed 2018
- Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
- Martin, Laura Struan Former Secretary · appointed 2022 · resigned 2024
- Mckeown, Matthew Robin Former Director · appointed 2017 · resigned 2018
- Ralph, Alexandra Former Director · appointed 2013 · resigned 2017
- Broad, Donald Andrew Robertson Former Director · appointed 2011 · resigned 2013
- FOX, Martin James Former Director · appointed 2008 · resigned 2011
- Burdett, Neil Robert Former Director · appointed 2008 · resigned 2017
- O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
- Gillespie, Fiona Margaret Former Director · appointed 2007 · resigned 2022
- Penn, David Alfred Former Director · appointed 2005 · resigned 2008
- Ford, Toby Former Secretary · appointed 2002 · resigned 2005
- Strothers, Paul Antony Former Director · appointed 2001 · resigned 2006
- Norris, Guy Mervyn Former Director · appointed 1998 · resigned 2007
- Wright, Peter William, Doctor Former Director · appointed 1997 · resigned 2001
- Wilson, Derek Former Director · appointed 1996 · resigned 1997
- Lathan, Robert Former Secretary · appointed 1995 · resigned 2001
- Edwards, John Ralph Former Director · appointed 1993 · resigned 2001
- Belisario, Anthony Alfredo Former Director · appointed 1993 · resigned 1996
- Edwards, Lionel Anthony Former Director · appointed 1993 · resigned 1998
- Davis, David George Michael Former Director · resigned 1993
- Kelly, Maxwell Brian Former Director · resigned 1993
- Lightfoot, James Robinson Former Director · resigned 1993
- Willcox, Richard James Former Director · resigned 1993
- Cowie, Nigel Hugh Alexander Former Secretary · resigned 1991
- Stevens, Andrew John Former Director · resigned 1993
- Pearce, Christopher Michael, Eur Ing Former Director · resigned 1993
- Lockyer, Graham William Stafford Former Director · resigned 1993
- Capps, Geoffrey Charles Former Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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