Aircraft Research Association Limited
Company 00503668 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.
Sign in, freeBoard 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.
6 directors on the board
- Jayne Helen Grzywna Director · appointed 2023
- Oliver Ross Bland Director · appointed 2026
- Nathan Ashfield Director · appointed 2022
- David Samuel John Holmes Director · appointed 2023
- Matthew John Barratt Director · appointed 2023
- Jon Warburton Director · appointed 2026
2.2y median 2.8y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Jayne Helen Grzywna Director · appointed 2023
- Oliver Ross Bland Director · appointed 2026
- Nathan Ashfield Director · appointed 2022
Portfolio (3)
- David Samuel John Holmes Director · appointed 2023
- Matthew John Barratt Director · appointed 2023
- Jon Warburton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Emma Suzanne Parkinson Director · appointed 2024 · 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.
Manufacturing 4Professional services 4
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Malloy Aeronautics Limited 3 shared directors
- Callen-Lenz Associates Limited 2 shared directors
Connected through a shared director
- Skycircuits LTD 1 shared director
- Prismatic LTD 1 shared director
- High Aerospace LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00503668 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 22/01/1952 |
| Address | MANTON LANE, BEDFORD, BEDS, MK41 7PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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.
- BAE Systems PLC
75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARA Pension Fund Trustees Limited
75-100% shares, 75-100% voting (trust), appoints directors (firm), significant influence (trust) · notified 2016-04-06
Officers (56)
- Oliver Ross Bland Director · appointed 2026
- Jon Warburton Director · appointed 2026
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Jayne Helen Grzywna Director · appointed 2023
- David Samuel John Holmes Director · appointed 2023
- Matthew John Barratt Director · appointed 2023
- Nathan Ashfield Director · appointed 2022
Show 49 former officers
- Emma Suzanne Parkinson Director · appointed 2024 · resigned 2026
- Wayne Pearce Director · appointed 2023 · resigned 2024
- Paul Hutchings Director · appointed 2021 · resigned 2023
- Steven Harding Director · appointed 2019 · resigned 2023
- Kevin Young Director · appointed 2019 · resigned 2023
- Robert Eric Shribbs Secretary · appointed 2016 · resigned 2021
- Andrew Terry Director · appointed 2013 · resigned 2019
- Dunn, John David, Dr Director · appointed 2012 · resigned 2022
- Lorraine Gregson Director · appointed 2011 · resigned 2019
- Diane Cuttel Director · appointed 2010 · resigned 2012
- Karen Sarah Dunmore Director · appointed 2009 · resigned 2011
- Loller, Carl Peter, Dr Director · appointed 2009 · resigned 2019
- Neil Graham Director · appointed 2008 · resigned 2019
- Paul Vernon Whiteside Director · appointed 2007 · resigned 2009
- Stephen Anthony Holton Director · appointed 2007 · resigned 2017
- Christopher Stephen Job Director · appointed 2006 · resigned 2022
- Stephen Timms Director · appointed 2005 · resigned 2007
- Hilary Ann Barton Director · appointed 2005 · resigned 2012
- Gavin Scott Director · appointed 2004 · resigned 2009
- Paul Methven Director · appointed 2004 · resigned 2010
- James Malcolm Hind Director · appointed 2003 · resigned 2005
- Behrooz Barzegar Director · appointed 2001 · resigned 2017
- Alison Jane Wake Director · appointed 2001 · resigned 2003
- Kieron John Rentle Secretary · appointed 2000 · resigned 2016
- Richard Scaife Director · appointed 1999 · resigned 2000
- Christopher Douglas Sylvester Clarkson Director · appointed 1999 · resigned 2008
- Raymond Norman Lee Director · appointed 1998 · resigned 1999
- Geoffrey Malcolm Byham Director · appointed 1995 · resigned 2005
- Keith Ronald Garwood Director · appointed 1995 · resigned 2002
- Kim Cohen Director · appointed 1995 · resigned 1998
- Geoffrey Maurice Young Director · appointed 1994 · resigned 1998
- Martin Andrew Hodgkinson Director · appointed 1993 · resigned 2006
- Stuart John Lewis Director · appointed 1993 · resigned 1998
- Jeffrey Addison Jupp Director · appointed 1993 · resigned 2001
- Trevor Bantock Saunders Director · appointed 1992 · resigned 1993
- Malcolm Paul Carr Secretary · appointed 1992 · resigned 2000
- Richard David Frederick John Laugher Director · resigned 1993
- Philip Charles Ruffles Director · resigned 1992
- Timothy Hew Scott-Wilson Director · resigned 1999
- Sidney John Swadling Director · resigned 1993
- John Douglas Kemp Director · resigned 2004
- David Gardner Director · resigned 1992
- David Ernest Hall Balmford Director · resigned 1995
- Kirk, Geoffrey Eric, Professor Director · resigned 2005
- Victor David Taylor Director · resigned 2005
- John Arnall Director · resigned 1993
- Michael Edwards Director · resigned 1995
- Ian Lloyd-Davies Secretary · resigned 1991
- Roland John Hill Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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