Muirhead Aerospace Limited
Company 00560015 Active
Connected board network
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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
- Andrew Wheeler Director · appointed 2023
- David Bentley Director · appointed 2023
- Pietro Luigi Enrico Zetti Director · appointed 2018
4.7y median 3y
average tenure
8.2y
longest tenure
Directors past 6 years
- Pietro Luigi Enrico Zetti Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Bentley Director · appointed 2023
Portfolio (2)
- Andrew Wheeler Director · appointed 2023
- Pietro Luigi Enrico Zetti Director · appointed 2018
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.
Manufacturing 9
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
- AEM Limited 2 shared directors
Connected through a shared director
- Ametek Airtechnology Group Limited 1 shared director
- Land Instruments International Limited 1 shared director
- Abaco Systems Limited 1 shared director
- Ametek (GB) Limited 1 shared director
- Taylor Hobson Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00560015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1956 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33140 - Repair of electrical equipment
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.
- Ametek Aerospace and Defense Group UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (43)
- David Bentley Director · appointed 2023
- Andrew Wheeler Director · appointed 2023
- Lynn Carino Secretary · appointed 2019
- Pietro Luigi Enrico Zetti Director · appointed 2018
Show 39 former officers
- Alan Harding Director · appointed 2022 · resigned 2023
- Thomas Girard Wilson Director · appointed 2018 · resigned 2022
- Joy Atwell Secretary · appointed 2017 · resigned 2019
- David Bruce Coley Director · appointed 2008 · resigned 2018
- John Geoffrey Smith Director · appointed 2008 · resigned 2018
- Leigh Mark Smith Director · appointed 2008 · resigned 2012
- Kathryn Ethel Sena Secretary · appointed 2008 · resigned 2017
- John Wesley Hardin Director · appointed 2008 · resigned 2025
- Richard Bradley Lawrence Director · appointed 2007 · resigned 2008
- Graham William Payne Director · appointed 2006 · resigned 2008
- Richard John Wood Director · appointed 2005 · resigned 2007
- Kenneth John Smart Director · appointed 2004 · resigned 2006
- Mark Winston Evans Director · appointed 2004 · resigned 2007
- Colin James Gambrill Director · appointed 2004 · resigned 2004
- Kathleen Fisher Director · appointed 2002 · resigned 2003
- Pradeep Kumar Sharma Director · appointed 2001 · resigned 2009
- Come Carl Herve Georges Picot Director · appointed 2001 · resigned 2004
- Robert William Cremin Director · appointed 1999 · resigned 2008
- Larry Albert Kring Director · appointed 1999 · resigned 2008
- Robert David George Secretary · appointed 1999 · resigned 2008
- John Robert Etherton Director · appointed 1999 · resigned 2004
- Alan William Wyper Director · appointed 1999 · resigned 1999
- Philip Antony Bowker Director · appointed 1999 · resigned 2005
- Stephen Keith Wells Director · appointed 1999 · resigned 2022
- Robert William Holmwood Director · appointed 1999 · resigned 2003
- Warwick Kenneth Kendrick Secretary · appointed 1998 · resigned 1999
- Stuart David Cockcroft Director · appointed 1997 · resigned 2004
- Piero Fileccia Director · appointed 1997 · resigned 1999
- David Robert Peter Francis Director · appointed 1997 · resigned 1997
- Brian Arthur Bakewell Director · appointed 1997 · resigned 2003
- Norma Jean Glasspool Director · appointed 1996 · resigned 2001
- Philip Berry Secretary · appointed 1996 · resigned 1998
- Douglas Dunbar Director · appointed 1995 · resigned 2001
- Andrew John Lawrence Director · resigned 1998
- Peter Robin Gogerly Director · resigned 1993
- Cletus Patrick Jansen Director · resigned 1999
- Rowland Kevin Lindley Woodrow Secretary · resigned 1997
- Kenneth Michael Baker Director · resigned 1991
- David John Norman Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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