Aeroflex Limited
Company 00317241 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Kevin Christopher Siebert Director · appointed 2018
- Ian Phillip Langley Director · appointed 2008
13.2y median 13.2y
average tenure
18y
longest tenure
Directors past 6 years
- Kevin Christopher Siebert Director · appointed 2018
- Ian Phillip Langley Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Kevin Christopher Siebert Director · appointed 2018
- Ian Phillip Langley Director · appointed 2008
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.
Tech and media 2Education 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Comtest Wireless Limited 1 shared director
- The Knights Templar School 1 shared director
- Comtest Wireless International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00317241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1936 |
| Address | LONGACRES HOUSE, SIX HILLS WAY, STEVENAGE, SG1 2AN |
| Accounts next due | 28/12/2027 |
| Accounts last made up | 28/03/2026 |
Industry (SIC)
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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.
- Viavi Solutions UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aeroflex Asia Pacific Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Kevin Christopher Siebert Director · appointed 2018
- Brown, Kevin Ian David, Mr. Secretary · appointed 2009
- Ian Phillip Langley Director · appointed 2008
Show 26 former officers
- Amar Mandanna Maletira Director · appointed 2018 · resigned 2020
- Ioan Stefan Popa Director · appointed 2016 · resigned 2018
- Simon Peter Campbell Morgan Director · appointed 2016 · resigned 2016
- Cahill, Frederick John, Mr. Director · appointed 2015 · resigned 2016
- Peter Raby Director · appointed 2014 · resigned 2015
- Robert John Vogel Director · appointed 2008 · resigned 2012
- Andy John Pratt Secretary · appointed 2006 · resigned 2009
- Jeffrey Alan Bloomer Director · appointed 2005 · resigned 2005
- Peter John Woolston Director · appointed 2005 · resigned 2008
- Jeffrey Mark Gillum Director · appointed 2005 · resigned 2014
- Robert Peavey Director · appointed 2002 · resigned 2014
- Derek Arthur Hodgson Smith Secretary · appointed 2000 · resigned 2016
- Dennis Howard Coley Director · appointed 2000 · resigned 2002
- Peter Howard Javes Secretary · appointed 1999 · resigned 2001
- Colin William Thurston Secretary · appointed 1998 · resigned 1999
- Iain Malcolm Robertson Director · appointed 1998 · resigned 1999
- Stephen Mcquillan Director · appointed 1997 · resigned 1998
- Christopher John Purchase Director · appointed 1995 · resigned 1999
- Michael John Mccreary Director · appointed 1993 · resigned 2005
- Alexander Peter Haggart Pryde Director · appointed 1991 · resigned 1992
- Philip Michael Drury Director · resigned 2000
- Andrew Plews Warwick Director · resigned 1999
- Peter John Smith Director · resigned 1998
- Dennis John Bradney Secretary · resigned 1998
- Temple, Gordon John, Dr Director · resigned 1992
- Roy Stanley Lester Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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