Meggitt (UK) Limited
Company 00629814 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.
4 directors on the board
- James Alan David Elsey Director · appointed 2022
- Paul Michael Spencer Director · appointed 2024
- Adrian Mark Bunn Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Paul Michael Spencer Director · appointed 2024
Portfolio (3)
- James Alan David Elsey Director · appointed 2022
- Adrian Mark Bunn Director · appointed 2024
- Christopher Paul Mason Director · appointed 2022
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.
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
- Meggitt Limited 2 shared directors
- Meggitt Aerospace Limited 2 shared directors
- Altair (UK) LTD 2 shared directors
Connected through a shared director
- Curtis Instruments (U.K.) Limited 1 shared director
- Meggitt Pension Trust Limited 1 shared director
- Atlantic House Pension Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00629814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1959 |
| Address | PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Meggitt Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hieta Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 - Fotomechanix Limited ceased 2018-04-21
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Avica Aerospace Ducting Limited ceased 2021-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-07
Officers (24)
- Adrian Mark Bunn Director · appointed 2024
- Paul Michael Spencer Director · appointed 2024
- Jennifer Jane Rosemary Weir Secretary · appointed 2024
- James Alan David Elsey Director · appointed 2022
- Christopher Paul Mason Director · appointed 2022
Show 19 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- Andrew Sheldon Garard Director · appointed 2021 · resigned 2022
- Katie Lewis Director · appointed 2020 · resigned 2022
- Louisa Sachiko Burdett Director · appointed 2019 · resigned 2022
- Antony Wood Director · appointed 2018 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Douglas Russell Webb Director · appointed 2013 · resigned 2018
- Charles James Andrews Director · appointed 2010 · resigned 2014
- Derek John O'Neill Director · appointed 2010 · resigned 2020
- Ian Keith Pargeter Director · appointed 2010 · resigned 2022
- Mark Lees Young Director · appointed 2006 · resigned 2013
- Marina Louise Thomas Secretary · appointed 2006 · resigned 2022
- Stephen Gareth Young Director · appointed 2005 · resigned 2017
- David Trevor Morgan Director · appointed 2002 · resigned 2005
- Terence Twigger Director · appointed 1996 · resigned 2013
- Philip Ernest Green Director · appointed 1994 · resigned 2019
- David Henry Clark Secretary · resigned 2007
- Malcolm Selwyn Shaw Director · resigned 1994
- Brian Lionel Hill Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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