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Company · Leicester

Muirhead Aerospace Limited

Repair of electrical equipment

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

Network

The large node is Muirhead Aerospace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Alan Harding 2022-2023 Director View profile
  2. Thomas Girard Wilson 2018-2022 Director View profile
  3. David Bruce Coley 2008-2018 Director View profile
  4. John Geoffrey Smith 2008-2018 Director View profile
  5. Leigh Mark Smith 2008-2012 Director View profile
  6. John Wesley Hardin 2008-2025 Director View profile
  7. Richard Bradley Lawrence 2007-2008 Director View profile
  8. Graham William Payne 2006-2008 Director View profile
  9. Richard John Wood 2005-2007 Director View profile
  10. Kenneth John Smart 2004-2006 Director View profile
  11. Mark Winston Evans 2004-2007 Director View profile
  12. Colin James Gambrill 2004-2004 Director View profile
  13. Kathleen Fisher 2002-2003 Director View profile
  14. Pradeep Kumar Sharma 2001-2009 Director View profile
  15. Come Carl Herve Georges Picot 2001-2004 Director View profile
  16. Robert William Cremin 1999-2008 Director View profile
  17. Larry Albert Kring 1999-2008 Director View profile
  18. John Robert Etherton 1999-2004 Director View profile
  19. Alan William Wyper 1999-1999 Director View profile
  20. Philip Antony Bowker 1999-2005 Director View profile
  21. Stephen Keith Wells 1999-2022 Director View profile
  22. Robert William Holmwood 1999-2003 Director View profile
  23. Stuart David Cockcroft 1997-2004 Director View profile
  24. Piero Fileccia 1997-1999 Director View profile
  25. David Robert Peter Francis 1997-1997 Director View profile
  26. Brian Arthur Bakewell 1997-2003 Director View profile
  27. Norma Jean Glasspool 1996-2001 Director View profile
  28. Douglas Dunbar 1995-2001 Director View profile
  29. Andrew John Lawrence 1998 Director View profile
  30. Peter Robin Gogerly 1993 Director View profile
  31. Cletus Patrick Jansen 1999 Director View profile
  32. Kenneth Michael Baker 1991 Director View profile
  33. David John Norman 1993 Director View profile
  34. Joy Atwell 2017-2019 Secretary View profile
  35. Kathryn Ethel Sena 2008-2017 Secretary View profile
  36. Robert David George 1999-2008 Secretary View profile
  37. Warwick Kenneth Kendrick 1998-1999 Secretary View profile
  38. Philip Berry 1996-1998 Secretary View profile
  39. Rowland Kevin Lindley Woodrow 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair of electrical equipment
Incorporated
13/01/1956
Registered office
Leicester

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. Muirhead Aerospace Limited is controlled by Ametek Aerospace and Defense Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ametek Aerospace and Defense Group UK Limited is controlled by Ametek European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-09-04 · source: Companies House PSC register

Ultimately controlled by Ametek European Holdings Limited.

22 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

4.7y median 3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00560015
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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