GE Aviation Systems Limited
Company 00745917 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Liam Martin Slate Director · appointed 2026
- Jonathan Andrew Chestney Director · appointed 2023
- Garima Basu Director · appointed 2025
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
Directors past 6 years
- Henry Frank Johnston Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Liam Martin Slate Director · appointed 2026
- Jonathan Andrew Chestney Director · appointed 2023
- Garima Basu Director · appointed 2025
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
Left in the last 12 months
- John Haigh Director · appointed 2020 · resigned 2026
- Michelle Nicola Ryan Director · appointed 2025 · resigned 2026
- Mark Trowbridge Director · appointed 2025 · resigned 2025
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- GE Aviation Systems Group Limited 5 shared directors
Connected through a shared director
- GE Capital International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00745917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1963 |
| Address | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- GE Infrastructure Aviation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Aviation Systems Taleris LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hamble Aerostructures SUB Limited ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06
Officers (47)
- Liam Martin Slate Director · appointed 2026
- Garima Basu Director · appointed 2025
- Alex Thatcher Secretary · appointed 2024
- Jonathan Andrew Chestney Director · appointed 2023
- Gaizka Bilbao Laredo Director · appointed 2023
- Henry Frank Johnston Director · appointed 2020
Show 41 former officers
- Michelle Nicola Ryan Director · appointed 2025 · resigned 2026
- Mark Trowbridge Director · appointed 2025 · resigned 2025
- Alasdair John Anderson Director · appointed 2023 · resigned 2024
- John Haigh Director · appointed 2020 · resigned 2026
- Daniel Todd Shelley Director · appointed 2020 · resigned 2024
- Bradley Josef Seemayer Director · appointed 2018 · resigned 2025
- Tristan Keith Chubb Secretary · appointed 2015 · resigned 2024
- Thomas William Bradley Director · appointed 2015 · resigned 2017
- William Breck Weigel Secretary · appointed 2014 · resigned 2015
- Paul Danton Laity Director · appointed 2014 · resigned 2021
- Alan Jones Director · appointed 2012 · resigned 2014
- Simon Linacre Director · appointed 2011 · resigned 2016
- Toby Duncan Ford Director · appointed 2011 · resigned 2015
- Benjamin Sutton Director · appointed 2010 · resigned 2012
- Stephen Joseph Taylor Director · appointed 2008 · resigned 2010
- Oliver Towers Director · appointed 2008 · resigned 2020
- Philip Carroll Director · appointed 2007 · resigned 2010
- Bruce Alastair Mcalister Secretary · appointed 2007 · resigned 2014
- Brian Roy William Knight Director · appointed 2003 · resigned 2007
- Neil Robert Burdett Secretary · appointed 2000 · resigned 2007
- Ferrie, John, Dr Director · appointed 2000 · resigned 2008
- Jones, Martin Hartley, Dr Director · appointed 2000 · resigned 2002
- Peter Richard Tongue Director · appointed 1998 · resigned 2002
- Ronald Charles Albrecht Director · appointed 1998 · resigned 2006
- Michael David Jones Director · appointed 1998 · resigned 2007
- Ian Edward Donovan Director · appointed 1998 · resigned 2000
- Philip Howard Collins Director · appointed 1998 · resigned 2001
- Spiers, Donald Maurice, Sir Director · appointed 1995 · resigned 1998
- Nicholas John Wilton Director · appointed 1995 · resigned 2001
- David Sheppard Director · appointed 1995 · resigned 2000
- John Malcolm Legg Director · appointed 1995 · resigned 2002
- Knight, Michael William Patrick, Sir Director · appointed 1993 · resigned 1995
- Nigel Howard Hughes Director · resigned 1997
- Norman Victor Barber Director · resigned 2000
- Thornton, Graham Kenneth, Dr Director · resigned 1999
- Anthony Roy Stevenson Director · resigned 1996
- Ian Paul Lewis Newton Director · resigned 1994
- Alan Smith Secretary · resigned 2000
- Euan Kenneth Mackintosh Director · resigned 1998
- Derek Ian Jackson Director · resigned 1994
- Anthony Lionel Blackman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record