Meggitt Limited
Company 00432989 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
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Craig Steven Brackenbury Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
3y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Craig Steven Brackenbury Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
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 40Professional services 28Manufacturing 17Finance 5Property 2Business services 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
- Meggitt Aerospace Limited 4 shared directors
- Meggitt (UK) Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Meggitt Pension Trust Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Parker-Hannifin Pension Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00432989 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1947 |
| Address | PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Parker Hannifin Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meggitt International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Integrated Target Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dunlop Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - KDG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt Pension Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Microsystems Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt (Pamphill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt (Wimborne) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Meggitt (Sand) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Negretti Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Negretti & Zambra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (46)
- Craig Steven Brackenbury Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
- James Alan David Elsey Director · appointed 2022
- Christopher Paul Mason Director · appointed 2022
Show 42 former officers
- James Peter Bramble Director · appointed 2022 · resigned 2024
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- Caroline Louise Silver Director · appointed 2019 · resigned 2022
- Guy C Hachey Director · appointed 2019 · resigned 2022
- Louisa Sachiko Burdett Director · appointed 2019 · resigned 2022
- Nancy Lee Gioia Director · appointed 2017 · resigned 2022
- Antony Wood Director · appointed 2016 · resigned 2022
- Colin Richard Day Director · appointed 2015 · resigned 2022
- Rudd, Anthony Nigel Russell, Sir Director · appointed 2015 · resigned 2022
- Alison Jane Patricia Goligher Director · appointed 2014 · resigned 2022
- Douglas Russell Webb Director · appointed 2013 · resigned 2018
- Marina Louise Thomas Secretary · appointed 2012 · resigned 2022
- Guy Serge Berruyer Director · appointed 2012 · resigned 2022
- Philip Gotsall Cox Director · appointed 2012 · resigned 2015
- Brenda Reichelderfer Director · appointed 2011 · resigned 2017
- Paul Heiden Director · appointed 2010 · resigned 2019
- David Michael Williams Director · appointed 2006 · resigned 2015
- Mark Lees Young Secretary · appointed 2006 · resigned 2012
- Peter John Hill Director · appointed 2004 · resigned 2010
- Stephen Gareth Young Director · appointed 2004 · resigned 2017
- Terry, Colin George, Sir Director · appointed 2003 · resigned 2015
- David Anthony Robins Director · appointed 2002 · resigned 2014
- Christopher John Rickard Director · appointed 2001 · resigned 2003
- John Joseph Stobie Director · appointed 2001 · resigned 2005
- Richard William Greaves Director · appointed 2001 · resigned 2005
- Eric James Lewis Director · appointed 1999 · resigned 2001
- Needham, Richard Francis, Sir Director · appointed 1997 · resigned 2002
- Douglas Brownlee Gemmell Director · appointed 1997 · resigned 1999
- COX, Alan George, Sir Director · appointed 1996 · resigned 2011
- Spiers, Donald Maurice, Sir Director · appointed 1995 · resigned 2003
- Paul Jeffrey Ryder Director · appointed 1995 · resigned 1997
- Philip Ernest Green Director · appointed 1994 · resigned 2019
- Terence Twigger Director · appointed 1994 · resigned 2013
- David Henry Clark Director · appointed 1992 · resigned 1992
- Malcolm Selwyn Shaw Director · appointed 1992 · resigned 1994
- Michael Albert Stacey Director · appointed 1992 · resigned 2004
- Graham Geoffrey Woodhead Director · appointed 1991 · resigned 1995
- James Donald Driver Director · resigned 1996
- Henry Nigel Pakenham Mccorkell Director · resigned 1996
- Kenneth Howard Coates Director · resigned 1998
- Norman Charles Ireland Director · resigned 1993
- Treacher, John Devereux, Admiral Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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