GKN Aerospace Services Limited
Company 00355922 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.
6 directors on the board
- John David Charles Pritchard Director · appointed 2015
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2020
- Marisa Kismul Director · appointed 2020
- Sarah Anne Anderson Director · appointed 2024
Directors past 6 years
- John David Charles Pritchard Director · appointed 2015
- Richard Paul Gough Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Marisa Kismul Director · appointed 2020
Portfolio (5)
- John David Charles Pritchard Director · appointed 2015
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2020
- Sarah Anne Anderson Director · appointed 2024
Left in the last 12 months
- Matthew Gregory Director · appointed 2022 · resigned 2026
- Susan Kathleen Gladys Schofield Director · appointed 2022 · resigned 2026
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 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
- GKN Aerospace Civil Services Holdings Limited 5 shared directors
- GKN Aerospace Civil Services Limited 5 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 00355922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1939 |
| Address | 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Westland Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GKN 1 Trustee 2018 Limited
75-100% shares, 75-100% voting · notified 2018-11-16 - GKN Investments II GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - GKN Investments II LP
75-100% voting, part right to share surplus assets 75 to 100 percent · notified 2019-06-18 - GKN 4 Trustee 2018 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18 - Cfms Limited
25-50% voting · notified 2024-06-28 - GKN 2 Trustee 2018 Limited ceased 2019-11-18
75-100% shares, 75-100% voting · notified 2018-11-16 - GKN Investments II GP Limited ceased 2019-06-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-14 - F.P.T. Industries Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-10
Officers (50)
- Michael Payne Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
- Marisa Kismul Director · appointed 2020
- Richard Paul Gough Director · appointed 2020
- John David Charles Pritchard Director · appointed 2015
Show 44 former officers
- Susan Kathleen Gladys Schofield Director · appointed 2022 · resigned 2026
- Julie Smyth Director · appointed 2022 · resigned 2023
- Matthew Gregory Director · appointed 2022 · resigned 2026
- Gwenael Rouy-Poirier Director · appointed 2021 · resigned 2022
- William David Logsdail Director · appointed 2020 · resigned 2020
- Craig Russell Director · appointed 2020 · resigned 2020
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Neil Michael Pragg Director · appointed 2018 · resigned 2020
- David Robinson Director · appointed 2018 · resigned 2020
- Hans BÜThker Director · appointed 2018 · resigned 2020
- Gordon Rankin Pitman Director · appointed 2016 · resigned 2020
- William James Hoy Director · appointed 2016 · resigned 2020
- Michelle Anne Hache Director · appointed 2016 · resigned 2020
- Gavin Wesson Director · appointed 2015 · resigned 2021
- Anna Keeling Director · appointed 2015 · resigned 2018
- Russell Gary Dunn Director · appointed 2015 · resigned 2020
- Kevin Lee Cummings Director · appointed 2014 · resigned 2017
- Neil James Mcmanus Director · appointed 2014 · resigned 2016
- Ian Birch Secretary · appointed 2013 · resigned 2020
- Jones, Paul Robert, Mr. Director · appointed 2013 · resigned 2016
- Richard Mark Oldfield Director · appointed 2011 · resigned 2014
- Robert Murray Soen Director · appointed 2010 · resigned 2017
- Nicholas Anthony John Waters Director · appointed 2009 · resigned 2016
- Philip Antony Swash Director · appointed 2009 · resigned 2014
- Jeffrey Peter Armitage Director · appointed 2005 · resigned 2015
- Ernest Peake Director · appointed 2005 · resigned 2015
- Andrew Dutton Director · appointed 2004 · resigned 2017
- Marcus James Stirling Bryson Director · appointed 2003 · resigned 2014
- Antony Durbacz Secretary · appointed 2003 · resigned 2004
- Cornelius Joseph Keating Director · appointed 2003 · resigned 2004
- Graham Chisnall Director · appointed 2002 · resigned 2005
- Graham Andrew Chipchase Secretary · appointed 2001 · resigned 2003
- Kevin Smith Director · appointed 2000 · resigned 2003
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Alastair Hewgill Secretary · appointed 1998 · resigned 2001
- Clive Rushton Director · appointed 1994 · resigned 1998
- Bernard Graham Hinton Director · appointed 1992 · resigned 1997
- John Maxwell George Director · appointed 1992 · resigned 2000
- David Blackett Rimington Secretary · appointed 1992 · resigned 1994
- Christopher Clark Gustar Director · resigned 2002
- William Lascelles Hall Director · resigned 1992
- Herbert William Paice Secretary · resigned 1992
- Frank Winter Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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