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Company · West Sussex

CAE (UK) PLC

Other engineering activities

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

Network

The large node is CAE (UK) PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Karen Dawn Bremner 2024-2024 Director View profile
  2. David Alan Bentley 2022-2024 Director View profile
  3. Gaetan De Serre 2020-2026 Director View profile
  4. Jose Maria Garcia Elipe 2020-2021 Director View profile
  5. Andrew Naismith 2018-2022 Director View profile
  6. Ian Kenneth Bell 2016-2018 Director View profile
  7. Hasnain Mohsin 2013-2020 Director View profile
  8. Pietro D'Ulisse 2011-2020 Director View profile
  9. Stephane Lefebvre 2011-2016 Director View profile
  10. Ulrich Aderhold 2009-2011 Director View profile
  11. Marc Parent 2007-2011 Director View profile
  12. Nicolas Charles Anderson 2006-2009 Director View profile
  13. Martin Robert Sambrook 2004-2008 Director View profile
  14. Donald Campbell 2002-2007 Director View profile
  15. Clive Kieren Blackburn 2002-2006 Director View profile
  16. Alain Raquepas 2002-2011 Director View profile
  17. Robert Peter Ison 2001-2005 Director View profile
  18. Derek Hudson Burney 1999-2001 Director View profile
  19. John Edward Caldwell 1995-1999 Director View profile
  20. David Leslie Adams 1995-1995 Director View profile
  21. Paul Gary Renaud 1995-2004 Director View profile
  22. Nicholas Martin Prest 1993-1995 Director View profile
  23. Brian Noble White 1993 Director View profile
  24. Bryan Michael Mchale 1993 Director View profile
  25. Peter John Newton 2002 Director View profile
  26. John Victor Boakes 1995 Director View profile
  27. Stuart Cameron Murray 2009-2017 Secretary View profile
  28. Geoffrey Philip Moores 2008-2013 Secretary View profile
  29. Carolyn Margaret John 2003-2010 Secretary View profile
  30. Marcus Platts 2001-2003 Secretary View profile
  31. David Keith Myers 1998-2001 Secretary View profile
  32. John Karl Hull 1997-1998 Secretary View profile
  33. Stephen John Penson Minter 1994-1994 Secretary View profile
  34. Joseph Robert Denis Sauzier 1993-1998 Secretary View profile
  35. Jeremy Robert Carmichael 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

2 contracts · £614,640 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Other engineering activities; specialised design activities; Other professional, scientific and technical activities n.e.c.; Defence activities
Incorporated
02/11/1967
Registered office
West Sussex

Ownership

Owned by (6) 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.

  • Pietro D'Ulisse ceased 2020-10-22
    significant influence · notified 2016-04-06
  • Hasnain Mohsin ceased 2020-02-15
    significant influence · notified 2016-04-06
  • Ian Kenneth Bell ceased 2018-05-02
    significant influence · notified 2016-04-06
  • Andrew Naismith ceased 2021-10-01
    significant influence · notified 2018-05-16
  • Jose Maria Garcia Elipe ceased 2021-06-10
    significant influence · notified 2020-02-17
  • Gaetan De Serre ceased 2021-10-01
    significant influence · notified 2020-10-22
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. CAE (UK) PLC is controlled by Pietro D'Ulisse
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-10-22 · source: Companies House PSC register

Ultimately controlled by Pietro D'Ulisse.

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.

3 directors on the board

2.4y median 1.6y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 6

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.

Sources

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

Record details
Company number
00921122
Status
Active
Type
Public Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data