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Company · London

Boeing Distribution Services III Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Boeing Distribution Services III Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Maria Laine 2022-2025 Director View profile
  2. Paul Michael Woodfield 2019-2022 Director View profile
  3. Sir Martin Eugene Donnelly 2019-2022 Director View profile
  4. Sir Michael Anthony Arthur 2018-2019 Director View profile
  5. Roger Mark Franks 2014-2018 Director View profile
  6. John A. Cuomo 2010-2018 Director View profile
  7. Thomas Patrick Mccaffrey 2010-2018 Director View profile
  8. Morten Bo Olsen 2009-2010 Director View profile
  9. Jonathan Ravenhall 2009-2010 Director View profile
  10. Michael Hojgaard Abrahamsen 2009-2010 Director View profile
  11. John Staer 2009-2010 Director View profile
  12. Jens Peder Pedersen 2008-2009 Director View profile
  13. Kevin Peter Chandler 2004-2010 Director View profile
  14. Marilyn Susan Young 2003-2005 Director View profile
  15. Roderick Maxwell Scott 2003-2006 Director View profile
  16. Stephan John Reading 2003-2004 Director View profile
  17. Nicholas Arthur Dean 2001-2003 Director View profile
  18. Julia Ann Swann 2001-2004 Director View profile
  19. Arthur William Dean 2003 Director View profile
  20. Phillip Arthur Dean 2004 Director View profile
  21. Ryan Mark Patch 2010-2014 Secretary View profile
  22. Mark Ashley Thoms 2008-2010 Secretary View profile
  23. Paul Edward Taylor 2006-2006 Secretary View profile
  24. Nigel Paul Thomas 2004-2008 Secretary View profile
  25. David James Mockler 2003-2006 Secretary View profile
  26. Lester Gerald Dean 1996-2003 Secretary View profile
  27. Phyllis Magdalene Dean 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.; Non-specialised wholesale trade
Incorporated
08/12/1947
Registered office
London
Previous names
KLX Aerospace Solutions II Limited (until 18/12/2018)
B/E Aerospace Consumables Management II Limited (until 04/12/2014)
Satair Hardware UK Limited (until 04/11/2010)

Ownership

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.

Group

  1. Boeing Distribution Services III Limited is controlled by Boeing Distribution Services I Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-20 · source: Companies House PSC register

Ultimately controlled by Boeing Distribution Services I Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.3y median 2.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Maria Laine Director · appointed 2022 · resigned 2025

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.

Transport 4Finance 3Professional services 3Business services 1Manufacturing 1Public administration 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00446288
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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