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Company

Alcester Capricorn

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

Network

The large node is Alcester Capricorn. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Geoffrey Peter Martin 2008-2019 Director View profile
  2. Philippe Patrick Andre Delsaut 2006-2008 Director View profile
  3. Bradford Ryan Turner 2005-2006 Director View profile
  4. Daniele Dardy 2003-2005 Director View profile
  5. Mark Freese 2002-2003 Director View profile
  6. Marco Bijl 1999-2002 Director View profile
  7. Clarence Russel Davenport 1999-2003 Director View profile
  8. Michael Francis Neate 1999-2003 Director View profile
  9. Andrew John Walker 1997-1999 Director View profile
  10. Guy Richard Hemington 1995-1995 Director View profile
  11. Stuart Greville Moberley 1999 Director View profile
  12. Michael Stuart Ost 1997 Director View profile
  13. Derek Hanratty 1999 Director View profile
  14. Jonathon Colin Fyfe Crawford 2016-2023 Secretary View profile
  15. Adam David Christopher Westley 2013-2016 Secretary View profile
  16. Richard Keen 2008-2009 Secretary View profile
  17. Michael John Howlett 2003-2008 Secretary View profile
  18. Andrea Lynn Horne 2002-2003 Secretary View profile
  19. Richard Harper Wolff 1999-2002 Secretary View profile
  20. Ross Edward Mcdonald 1995-1999 Secretary View profile
  21. Eric Corker 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1960

Ownership

Owned by (2) 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. Alcester Capricorn is controlled by Eachairn Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 · source: Companies House PSC register
  2. Eachairn Aerospace Holdings Limited is controlled by Melrose PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register

Ultimately controlled by Melrose PLC.

24 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.

1 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 41Professional services 19Manufacturing 5Finance 3Business services 1Construction 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00655647
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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