GKN Aerospace (FFT) Limited
Company 00355317 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.
4 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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 152Professional services 62Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 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.
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.
Related organisations
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 00355317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1939 |
| Address | 11TH FLOOR, THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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.
- GKN Enterprise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 24 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Paul Richard Hewitt Director · appointed 2018 · resigned 2019
- Gavin Wesson Director · appointed 2016 · resigned 2019
- Christopher John Cockroft Director · appointed 2016 · resigned 2018
- Ian Birch Director · appointed 2014 · resigned 2016
- Jones, Paul Robert, Mr. Director · appointed 2012 · resigned 2016
- Jeffrey Peter Armitage Director · appointed 2005 · resigned 2014
- Andrew Dutton Director · appointed 2005 · resigned 2016
- Steven Christopher Holmes Secretary · appointed 2004 · resigned 2005
- Anthony Durbacz Secretary · appointed 2003 · resigned 2004
- Marcus James Stirling Bryson Secretary · appointed 2003 · resigned 2012
- Graham Chisnall Director · appointed 2002 · resigned 2005
- Graham Andrew Chipchase Secretary · appointed 2001 · resigned 2003
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Alastair Hewgill Secretary · appointed 1998 · resigned 2001
- Clive Rushton Secretary · appointed 1994 · resigned 1998
- John Robert Phear Secretary · appointed 1994 · resigned 1994
- Christopher Clark Gustar Director · appointed 1993 · resigned 2002
- David Blackett Rimington Director · appointed 1993 · resigned 1994
- Wallace Barrie Dannatt Wardle Director · resigned 1992
- Sullivan, Ralph Major Edward, Dr Director · resigned 1993
- Terence Lee Woodcock Director · resigned 1993
- Cyril Frank Cooper Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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