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Company · Shirley, Solihull

BE Aerospace Holdings (UK) Limited

Activities of head offices

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

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The large node is BE Aerospace Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Christopher Michael Gaudet 2023-2024 Director View profile
  2. Helen Taylor 2020-2023 Director View profile
  3. Daniel John Middleton 2018-2020 Director View profile
  4. Peter Ross 2018-2024 Director View profile
  5. Steven Jon Buesing 2018-2023 Director View profile
  6. John Joseph Baske 2018-2018 Director View profile
  7. Francis Joseph Kelly 2014-2018 Director View profile
  8. James Ludlow Bomar Jr 2014-2017 Director View profile
  9. Werner Lieberherr 2009-2018 Director View profile
  10. Craig Douglas Cunningham 2009-2014 Director View profile
  11. Ryan Mark Patch 2009-2017 Director View profile
  12. Sean Joseph Cromie 2009-2018 Director View profile
  13. Alistair Borland 2006-2009 Director View profile
  14. Clifford Mcspadden 2003-2007 Director View profile
  15. Michael Stanley Bird 2002-2009 Director View profile
  16. Mark Eric Henke 2001-2009 Director View profile
  17. Tom Mcquaid 2001-2002 Director View profile
  18. Edmund Jeffrey Moriarty 2000-2009 Director View profile
  19. Robert Wayne Arnold 1998-2001 Director View profile
  20. John Sharkey 1998-2002 Director View profile
  21. Thomas Patrick Mccaffrey 1994-2014 Director View profile
  22. Robert Khoury 1992-2005 Director View profile
  23. John Tcheng 1992-2001 Director View profile
  24. John Frederick Branham 1992-1994 Director View profile
  25. Marco Lanza 1992-1998 Director View profile
  26. Duane Hugh Woodford 1992-1994 Director View profile
  27. Amin Joseph Khoury 1992-2009 Director View profile
  28. Jim Cash Cowart 1992-1998 Director View profile
  29. Dr Ling Kai K'Ung 1993 Director View profile
  30. Godfrey John Shepherd 1992 Director View profile
  31. Allen Edward Eden 1992 Director View profile
  32. Vaughn Michael Klopfenstein 2017-2018 Secretary View profile
  33. Hackwood Secretaries Limited 2014-2017 Corporate-secretary View profile
  34. Dibyendu Narrayan Basu 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/03/1953
Registered office
Shirley, Solihull

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. BE Aerospace Holdings (UK) Limited is controlled by BE Aerospace (UK) Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BE Aerospace (UK) Europe Holdings Limited is controlled by BE Aerospace International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BE Aerospace International Holdings Limited is controlled by BE Aerospace Global Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07, ceased 2025-12-04 · source: Companies House PSC register

Ultimately controlled by BE Aerospace Global Holdings Limited.

12 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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 8Other services 3Finance 2Manufacturing 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
00516846
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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