Daher Aerospace Limited
Company 00879470 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.
3
directors on the board
3.5y median 2.5y
average tenure
5.7y
longest tenure
0
directors past 6 years
2 vs 0 portfolio
first-time directors
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.
Business services 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daher Industrial Services UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00879470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1966 |
| Address | AMBERLEY DRIVE, SINFIN LANE, SINFIN, DERBY, DE24 9RE |
| 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)
- Daher Logistics Sas
ownership of shares 75-100% - Daher Aerospace S.A. ceased 2023
ownership of shares 75-100%
Officers (48)
- Michael Ronnie Betteridge Director · appointed 2024
- Aymeric Daher Director · appointed 2024
- Sandrine Coyere Director · appointed 2020
- Anthony Barker Secretary · appointed 2009
Show 44 former officers
- Philippe Guerineau Director · appointed 2020 · resigned 2024
- Adrien Louis Frederic Magnan Director · appointed 2018 · resigned 2020
- Damien Olagne Director · appointed 2018 · resigned 2021
- Jose Fajardo Director · appointed 2015 · resigned 2018
- Nicolas Orance Director · appointed 2015 · resigned 2020
- Marie Thilavanh Director · appointed 2013 · resigned 2015
- Agnes Bulidon Director · appointed 2012 · resigned 2013
- Patrick Jeanroy Director · appointed 2011 · resigned 2024
- Stephane Mayer Director · appointed 2011 · resigned 2015
- Robert John Jameson Director · appointed 2010 · resigned 2012
- Phillippe Valendru Director · appointed 2010 · resigned 2015
- Florent Perdriau Director · appointed 2009 · resigned 2010
- Daher Aerospace Limited Corporate-director · appointed 2009 · resigned 2009
- Jacques Dumoucel Director · appointed 2009 · resigned 2011
- Jacques Grimal Director · appointed 2007 · resigned 2018
- Michel Renaud Director · appointed 2007 · resigned 2009
- Jean Christophe Doux Director · appointed 2007 · resigned 2009
- Claude Confesson Director · appointed 2007 · resigned 2007
- Michael Parton Director · appointed 2005 · resigned 2006
- Claire Elaine Roberts Secretary · appointed 2004 · resigned 2009
- Johny Marcel Ledys Director · appointed 2003 · resigned 2011
- Christophe Alemany Secretary · appointed 2003 · resigned 2004
- Christopher Douglas Melrose Director · appointed 2003 · resigned 2015
- Philippe Rochet Director · appointed 2003 · resigned 2006
- Francois Charles Louis Lepinoy Director · appointed 2003 · resigned 2011
- Patrick Marie Jean-Claude Daher Director · appointed 2003 · resigned 2007
- Guillaume Gilles Marie Renondin Director · appointed 2003 · resigned 2007
- David Vipond Director · appointed 2002 · resigned 2005
- Robert William Overton Director · appointed 2000 · resigned 2003
- Paul Robert Weston Director · appointed 1999 · resigned 2000
- John David Harvey Director · appointed 1999 · resigned 2003
- Alexander Stevenson Mcgill Director · appointed 1999 · resigned 1999
- Timothy Martin Schmidt Director · appointed 1998 · resigned 2003
- Peter Janes Director · appointed 1998 · resigned 2002
- Wayne Saville Tranmer Director · appointed 1996 · resigned 1998
- John Richard Ashfield Secretary · appointed 1995 · resigned 2003
- Alan Jackson Director · appointed 1993 · resigned 1998
- Frank Turner Director · resigned 1993
- Andrew Tidswell Martin Director · resigned 1996
- Alan Edward West Secretary · resigned 1995
- John Barrett Layne Director · resigned 2003
- Paul Anthony Howell Director · resigned 2001
- John William Robb Director · resigned 1993
- John Frederick Gibbins Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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