Safran Electrical Components UK Limited

Company 00874618 Active

Connected board network

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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.

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

Bruno Pasini Director · appointed 2020
Alexandre Antoine Jean Marie Faysse Director · appointed 2020
Nathalie Boschetti Director · appointed 2022

5.6y median 6.5y

average tenure

6.5y

longest tenure

Directors past 6 years

Bruno Pasini Director · appointed 2020
Alexandre Antoine Jean Marie Faysse Director · appointed 2020

First-time vs portfolio directors

First-time (3)

Bruno Pasini Director · appointed 2020
Alexandre Antoine Jean Marie Faysse Director · appointed 2020
Nathalie Boschetti Director · appointed 2022

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	00874618
Status	Active
Type	Private Limited Company
Incorporated	22/03/1966
Address	220 BEDFORD AVENUE, SLOUGH, BERKSHIRE, SL1 4RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Safran Sa
ownership of shares 75-100%
Zodiac Aerospace Sa ceased 2018
ownership of shares 75-100% voting rights 75-100%

Officers (31)

Nathalie Boschetti Director · appointed 2022
Bruno Pasini Director · appointed 2020
Alexandre Antoine Jean Marie Faysse Director · appointed 2020

Show 28 former officers

Valerie Baillat Director · appointed 2020 · resigned 2022
Frederic Henri Albert Poncet Director · appointed 2020 · resigned 2020
Gary Carlton Towle Director · appointed 2018 · resigned 2020
Peter Marsh Shorrocks Director · appointed 2017 · resigned 2020
Mayoud, Michel Jean François, Mr. Director · appointed 2017 · resigned 2020
Athenaeum Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2017
Remi Schuwer Secretary · appointed 2006 · resigned 2006
Dorseylaw Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2006
Jean Jacques Jegou Director · appointed 2004 · resigned 2016
Olivier Guy Zarrouati Director · appointed 2003 · resigned 2017
Paul Andrew Hayes Director · appointed 2002 · resigned 2004
Stephen Phipson Director · appointed 2002 · resigned 2004
Charles Mark Stuttard Director · appointed 2002 · resigned 2020
Graham Stuart Hardcastle Director · appointed 2002 · resigned 2004
Roger Clive Ellis Director · appointed 2002 · resigned 2004
Neil Robert Burdett Secretary · appointed 2000 · resigned 2004
Alistair John Schofield Director · appointed 2000 · resigned 2000
Andrew Chak Director · appointed 2000 · resigned 2002
Robert Braith Charles Sanders Director · appointed 2000 · resigned 2002
David Malcolm Spencer Director · appointed 2000 · resigned 2001
Jones, Martin Hartley, Dr Director · appointed 1995 · resigned 2000
Christine Rosalind Louise Parkes Director · appointed 1994 · resigned 2000
Brian Edward Gooding Director · resigned 1994
Stephen Webster Director · resigned 2000
Bruce Arnold Henderson Director · resigned 2000
Raymond George Young Director · resigned 1998
Alan Smith Secretary · resigned 2000
Burland, Gregory Neil, Dr Director · resigned 2013

Directors and officers on the Companies House record, current and former.

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