CAE (UK) PLC
Company 00921122 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.
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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
- Paul John Hickox Director · appointed 2026
- Matthew Disney Director · appointed 2024
- James Anthony Boyle Director · appointed 2021
2.4y median 1.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Paul John Hickox Director · appointed 2026
- Matthew Disney Director · appointed 2024
- James Anthony Boyle Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Gaetan De Serre Director · appointed 2020 · resigned 2026
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.
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
- CAE Holdings Limited 3 shared directors
- CAE Aircrew Training Services PLC 2 shared directors
Connected through a shared director
- Cherry Tree Professional Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00921122 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/11/1967 |
| Address | INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71129 - Other engineering activities74100 - specialised design activities74909 - Other professional, scientific and technical activities n.e.c.84220 - Defence activities
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.
Officers (39)
- Paul John Hickox Director · appointed 2026
- Matthew Disney Director · appointed 2024
- James Anthony Boyle Director · appointed 2021
- James Anthony Boyle Secretary · appointed 2017
Show 35 former officers
- Karen Dawn Bremner Director · appointed 2024 · resigned 2024
- David Alan Bentley Director · appointed 2022 · resigned 2024
- Gaetan De Serre Director · appointed 2020 · resigned 2026
- Jose Maria Garcia Elipe Director · appointed 2020 · resigned 2021
- Andrew Naismith Director · appointed 2018 · resigned 2022
- Ian Kenneth Bell Director · appointed 2016 · resigned 2018
- Hasnain Mohsin Director · appointed 2013 · resigned 2020
- Pietro D'Ulisse Director · appointed 2011 · resigned 2020
- Stephane Lefebvre Director · appointed 2011 · resigned 2016
- Stuart Cameron Murray Secretary · appointed 2009 · resigned 2017
- Ulrich Aderhold Director · appointed 2009 · resigned 2011
- Geoffrey Philip Moores Secretary · appointed 2008 · resigned 2013
- Marc Parent Director · appointed 2007 · resigned 2011
- Nicolas Charles Anderson Director · appointed 2006 · resigned 2009
- Martin Robert Sambrook Director · appointed 2004 · resigned 2008
- Carolyn Margaret John Secretary · appointed 2003 · resigned 2010
- Donald Campbell Director · appointed 2002 · resigned 2007
- Clive Kieren Blackburn Director · appointed 2002 · resigned 2006
- Alain Raquepas Director · appointed 2002 · resigned 2011
- Robert Peter Ison Director · appointed 2001 · resigned 2005
- Marcus Platts Secretary · appointed 2001 · resigned 2003
- Derek Hudson Burney Director · appointed 1999 · resigned 2001
- David Keith Myers Secretary · appointed 1998 · resigned 2001
- John Karl Hull Secretary · appointed 1997 · resigned 1998
- John Edward Caldwell Director · appointed 1995 · resigned 1999
- David Leslie Adams Director · appointed 1995 · resigned 1995
- Paul Gary Renaud Director · appointed 1995 · resigned 2004
- Stephen John Penson Minter Secretary · appointed 1994 · resigned 1994
- Joseph Robert Denis Sauzier Secretary · appointed 1993 · resigned 1998
- Nicholas Martin Prest Director · appointed 1993 · resigned 1995
- Brian Noble White Director · resigned 1993
- Bryan Michael Mchale Director · resigned 1993
- Peter John Newton Director · resigned 2002
- John Victor Boakes Director · resigned 1995
- Jeremy Robert Carmichael Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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