BE Aerospace Holdings (UK) Limited
Company 00516846 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.
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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
- Charles Roger Welfare Director · appointed 2024
- Scott Barton Mcmaster Director · appointed 2024
- Gary James Nolan Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Charles Roger Welfare Director · appointed 2024
- Scott Barton Mcmaster Director · appointed 2024
- Gary James Nolan Director · appointed 2024
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.
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
- BE Aerospace (UK) Europe Holdings Limited 3 shared directors
- Goodrich (Great Britain) Limited. 2 shared directors
- BE Aerospace International Holdings Limited 2 shared directors
Connected through a shared director
- Page Engineering (Holdings) Limited 1 shared director
- Goodrich Holding UK Limited 1 shared director
- Goodrich Aerospace UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00516846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1953 |
| Address | FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- BE Aerospace (UK) Europe Holdings Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- B/E Aerospace (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Charles Roger Welfare Director · appointed 2024
- Scott Barton Mcmaster Director · appointed 2024
- Gary James Nolan Director · appointed 2024
Show 34 former officers
- Christopher Michael Gaudet Director · appointed 2023 · resigned 2024
- Helen Taylor Director · appointed 2020 · resigned 2023
- Daniel John Middleton Director · appointed 2018 · resigned 2020
- Peter Ross Director · appointed 2018 · resigned 2024
- Steven Jon Buesing Director · appointed 2018 · resigned 2023
- John Joseph Baske Director · appointed 2018 · resigned 2018
- Vaughn Michael Klopfenstein Secretary · appointed 2017 · resigned 2018
- Francis Joseph Kelly Director · appointed 2014 · resigned 2018
- James Ludlow Bomar Jr Director · appointed 2014 · resigned 2017
- Hackwood Secretaries Limited Corporate-secretary · appointed 2014 · resigned 2017
- Werner Lieberherr Director · appointed 2009 · resigned 2018
- Craig Douglas Cunningham Director · appointed 2009 · resigned 2014
- Ryan Mark Patch Director · appointed 2009 · resigned 2017
- Sean Joseph Cromie Director · appointed 2009 · resigned 2018
- Alistair Borland Director · appointed 2006 · resigned 2009
- Clifford Mcspadden Director · appointed 2003 · resigned 2007
- Michael Stanley Bird Director · appointed 2002 · resigned 2009
- Mark Eric Henke Director · appointed 2001 · resigned 2009
- Tom Mcquaid Director · appointed 2001 · resigned 2002
- Edmund Jeffrey Moriarty Director · appointed 2000 · resigned 2009
- Robert Wayne Arnold Director · appointed 1998 · resigned 2001
- John Sharkey Director · appointed 1998 · resigned 2002
- Thomas Patrick Mccaffrey Director · appointed 1994 · resigned 2014
- Robert Khoury Director · appointed 1992 · resigned 2005
- John Tcheng Director · appointed 1992 · resigned 2001
- John Frederick Branham Director · appointed 1992 · resigned 1994
- Marco Lanza Director · appointed 1992 · resigned 1998
- Duane Hugh Woodford Director · appointed 1992 · resigned 1994
- Amin Joseph Khoury Director · appointed 1992 · resigned 2009
- Jim Cash Cowart Director · appointed 1992 · resigned 1998
- K'UNG, Ling Kai, Dr Director · resigned 1993
- Dibyendu Narrayan Basu Secretary · resigned 1992
- Godfrey John Shepherd Director · resigned 1992
- Allen Edward Eden Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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