Company
Killinchy Aerospace Holdings Limited
Killinchy Aerospace Holdings Limited is an active UK company (number 00863383), incorporated 1965, with 9 current directors including Paul Roger Cragg and Charles Merrick Burrell. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Paul Roger CraggDirector · since 2021
- Charles Merrick BurrellDirector · since 2018
- Amanda Jane BarringtonDirector · since 2018
- Robert Keith MorganDirector · since 2017
- Daniel David HessDirector · since 2015
- Andrew James MartinDirector · since 2013
- Robert John MartinDirector · since 2004
- John Stephen MartinDirector
- James William MartinDirector
Previous officers 9
- Mark Thomas Wearden 2016-2020 View profile
- Ian Steele 2016-2020 View profile
- Lady Muriel Mary Martin 1997-2008 View profile
- Jane Elizabeth Livesey 1993-2018 View profile
- Anne Caroline Hess 1993-2018 View profile
- Richard Martin Holt 1993 View profile
- Denis James Burrell 2004 View profile
- William John Henderson-Deeves 2018-2020 View profile
- Paul Woodland Badman 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/11/1965
Group
No further corporate or individual controller is recorded above Killinchy Aerospace Holdings Limited on the PSC register - it appears to be the top of its group.
3 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.
Grants received
1 grant · £168 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £168
Most recent
- Department for Environment, Food and Rural Affairs
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.
9 directors on the board
- Robert Keith Morgan Director · appointed 2017
- Charles Merrick Burrell Director · appointed 2018
- Paul Roger Cragg Director · appointed 2021
- Andrew James Martin Director · appointed 2013
- John Stephen Martin Director
- Daniel David Hess Director · appointed 2015
- James William Martin Director
- Robert John Martin Director · appointed 2004
- Amanda Jane Barrington Director · appointed 2018
Directors past 6 years
- Robert Keith Morgan Director · appointed 2017
- Charles Merrick Burrell Director · appointed 2018
- Andrew James Martin Director · appointed 2013
- Daniel David Hess Director · appointed 2015
- Robert John Martin Director · appointed 2004
- Amanda Jane Barrington Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Charles Merrick Burrell Director · appointed 2018
- Daniel David Hess Director · appointed 2015
- Amanda Jane Barrington Director · appointed 2018
Portfolio (6)
- Robert Keith Morgan Director · appointed 2017
- Paul Roger Cragg Director · appointed 2021
- Andrew James Martin Director · appointed 2013
- John Stephen Martin Director
- James William Martin Director
- Robert John Martin Director · appointed 2004
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00863383
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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