Company
Aircraft Research Association Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Oliver Ross BlandDirector · since 2026
- Jon WarburtonDirector · since 2026
- Jayne Helen GrzywnaDirector · since 2023
- David Samuel John HolmesDirector · since 2023
- Matthew John BarrattDirector · since 2023
- Nathan AshfieldDirector · since 2022
- BAE Systems Corporate Secretary LimitedCorporate-secretary · since 2025
Previous officers 49
- Emma Suzanne Parkinson 2024-2026 View profile
- Wayne Pearce 2023-2024 View profile
- Paul Hutchings 2021-2023 View profile
- Steven Harding 2019-2023 View profile
- Kevin Young 2019-2023 View profile
- Andrew Terry 2013-2019 View profile
- Dr John David Dunn 2012-2022 View profile
- Lorraine Gregson 2011-2019 View profile
- Diane Cuttel 2010-2012 View profile
- Karen Sarah Dunmore 2009-2011 View profile
- Dr Carl Peter Loller 2009-2019 View profile
- Neil Graham 2008-2019 View profile
- Paul Vernon Whiteside 2007-2009 View profile
- Stephen Anthony Holton 2007-2017 View profile
- Christopher Stephen Job 2006-2022 View profile
- Stephen Timms 2005-2007 View profile
- Hilary Ann Barton 2005-2012 View profile
- Gavin Scott 2004-2009 View profile
- Paul Methven 2004-2010 View profile
- James Malcolm Hind 2003-2005 View profile
- Behrooz Barzegar 2001-2017 View profile
- Alison Jane Wake 2001-2003 View profile
- Richard Scaife 1999-2000 View profile
- Christopher Douglas Sylvester Clarkson 1999-2008 View profile
- Raymond Norman Lee 1998-1999 View profile
- Geoffrey Malcolm Byham 1995-2005 View profile
- Keith Ronald Garwood 1995-2002 View profile
- Kim Cohen 1995-1998 View profile
- Geoffrey Maurice Young 1994-1998 View profile
- Martin Andrew Hodgkinson 1993-2006 View profile
- Stuart John Lewis 1993-1998 View profile
- Jeffrey Addison Jupp 1993-2001 View profile
- Trevor Bantock Saunders 1992-1993 View profile
- Richard David Frederick John Laugher 1993 View profile
- Philip Charles Ruffles 1992 View profile
- Timothy Hew Scott-Wilson 1999 View profile
- Sidney John Swadling 1993 View profile
- John Douglas Kemp 2004 View profile
- David Gardner 1992 View profile
- David Ernest Hall Balmford 1995 View profile
- Professor Geoffrey Eric Kirk 2005 View profile
- Victor David Taylor 2005 View profile
- John Arnall 1993 View profile
- Michael Edwards 1995 View profile
- Roland John Hill 1995 View profile
- Robert Eric Shribbs 2016-2021 View profile
- Kieron John Rentle 2000-2016 View profile
- Malcolm Paul Carr 1992-2000 View profile
- Ian Lloyd-Davies 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/01/1952
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.
- BAE Systems PLC
75-100% voting · notified 2016-04-06
Group
- Aircraft Research Association Limited
is controlled by BAE Systems PLC
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by BAE Systems PLC.
163 other companies in this group
- BAE Systems Land Systems ATF Limited
- RWT Limited
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- Fortrie Renewables LLP
- BAE Systems 2000 Pension Plan Trustees Limited
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- BAE Systems Properties Limited
- Scottish Aviation Limited
- European Aerosystems Limited
- BAE Systems (Nominees) Limited
- Meslink Limited
- Aviva Investors Infrastructure Income NO.3B Limited
- BAE Systems (MEH) Limited
- BAE Systems Share Plans Trustee Limited
- Aviva Investors Infrastructure Income NO.6 Limited
- BAE Systems Electronics Limited
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- BAE Systems (Operations) Limited
- 06627000
- Warship Design Services Limited
- BAE Systems (Farnborough 2) Limited
- BAE Systems Marine Limited
- BAE Systems (Overseas Holdings) Limited
- BAE Systems Land Systems (Investments) Limited
- Aerosystems International Limited
- BAE Systems Pension Funds Investment Management Limited
- The Bristol Aviation Company Limited
- BAE Systems Services Limited
- 16510349
- BAE Systems AL Diriyah Programme Limited
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- Hertfordshire Estates Limited
- Bohemia Invest ONE LTD
- BAE Systems (Dynamics) Limited
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- Detica Group Limited
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- Jetstream Aircraft Limited
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.
Grants received
9 grants · £1,737,639 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £1,139,490 (6 grants)
- Department for Science, Innovation and Technology · £598,149 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00503668
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data