Company
HQW Aerospace (UK) Limited
HQW Aerospace (UK) Limited is an active UK company (number 00450577), incorporated 1948, with 3 current directors including Neil Derwyn Morris and Dr Graham Spencer Stirling CBE. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Martin William Knight 2022-2026 View profile
- Joerg Plotzitzka 2021-2023 View profile
- Graham Leslie Young 2019-2025 View profile
- Damian Sean Dunne 2019-2021 View profile
- Armin Necker 2019-2019 View profile
- Jonathan Mark Everett 2016-2019 View profile
- Gustav Wenhold 2016-2018 View profile
- John Roger Evans 2016-2016 View profile
- Stefan Peter Hermann Bauerreis 2016-2019 View profile
- Dr Friedrich Klein 2016-2016 View profile
- Peter James Enright 2011-2016 View profile
- Ian Anthony Burnage 2010-2016 View profile
- John Albert Mccloskey 1994-2010 View profile
- Merlin John Allen 1994 View profile
- Stanley Noss 1995 View profile
- Irving Passon Berelson 1995 View profile
- Thomas Roderick Hensal 1993 View profile
- Robert Henry Buch 1995 View profile
- Peter Jonathan Michael Evans 2016-2019 View profile
- Aaron Justin James Brock 2010-2016 View profile
- Ronald Gingell 1997-2010 View profile
- Anthony John Morris 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1948
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.
- HQW Holding (UK) CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31
Group
- HQW Aerospace (UK) Limited
is controlled by HQW Holding (UK) CO. Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-31 · source: Companies House PSC register - HQW Holding (UK) CO. Limited
is controlled by Qiongfang Gong
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-02, ceased 2019-04-26 · source: Companies House PSC register
Ultimately controlled by Qiongfang Gong.
4 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.
3 directors on the board
- Dr Graham Spencer Stirling CBE Director · appointed 2021
- Neil Derwyn Morris Director · appointed 2023
- Lie Sun Director · appointed 2019
Directors past 6 years
- Lie Sun Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Dr Graham Spencer Stirling CBE Director · appointed 2021
Portfolio (2)
- Neil Derwyn Morris Director · appointed 2023
- Lie Sun Director · appointed 2019
Left in the last 12 months
- Martin William Knight Director · appointed 2022 · resigned 2026
- Graham Leslie Young Director · appointed 2019 · 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.
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
- 00450577
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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