Company · Derby
Gardner Aerospace - Wales Limited
Machining
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Pascale Suzanne Bon 2023-2025 View profile
- Carl Antony Moffat 2019-2019 View profile
- Dominic Owen Cartwright 2019-2021 View profile
- Antony John Upton 2018-2022 View profile
- Anthony Geoffrey Millington 2014-2017 View profile
- Nicholas Ian Burgess Sanders 2014-2019 View profile
- Dr Phillip Andrew Lewis 2011-2014 View profile
- John Andrew Smithies 2010-2012 View profile
- Kenneth Ian Worth 2009-2019 View profile
- Kevin Wilson 2005-2009 View profile
- Patrick Neill Grady 2005-2010 View profile
- Mark Cooper 2005-2009 View profile
- Stephen John Bolckow Hollis 2002-2005 View profile
- Ian Michael Whybrow 2002-2005 View profile
- Nicholas Ronald Stanley 2001-2002 View profile
- David Blair 2000-2001 View profile
- Roderick Brett Welch 2000-2002 View profile
- Andrew Patrick Fox 2000-2000 View profile
- Roger Leonard Burdett 1997-2000 View profile
- Marek Stefan Gumienny 1996-1997 View profile
- Henry Nigel Pakenham Mccorkell 1996-2000 View profile
- David John Morris 1994-1996 View profile
- Alan John Baxter 1993-1996 View profile
- Jonathan Francis Smith 1993-1996 View profile
- John Gilbert 1992-1993 View profile
- John Donald Hardy 1992-1993 View profile
- Richard Taylor Webster 1996 View profile
- Jackie Anne Storer 2017-2022 View profile
- Claire Favier-Tilston 2014-2017 View profile
- BHW Solicitors 2007-2014 View profile
- L Gardner & Sons Limited 2000-2003 View profile
- Stuart James Mollekin 2000-2001 View profile
- Vivien Joan Hale 1997-1999 View profile
- Peter Richard Neal 1996-1997 View profile
- Simon Charles Duckworth 1995-1996 View profile
- John Henry Wallace Ridley 1992-1995 View profile
- Stephen George Bull 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Machining
- Incorporated
- 23/06/1969
- Registered office
- Derby
Ownership
Owned by (1) 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.
- Gardner Aerospace Operations UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gardner Aerospace - Wales Limited
is controlled by Gardner Aerospace Operations UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gardner Aerospace Operations UK Limited
is controlled by Gardner Aerospace Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gardner Aerospace Limited
is controlled by Jonathan Paul Moulton
Evidence
ceased 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-06-12 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
66 other companies in this group
- C Bidco Limited
- Intouch With Health Limited
- Gardner Aerospace Operations UK Limited
- Stat-Plus Group Limited
- Jaeger Limited
- 06659345
- MC Newco Limited
- Infex Therapeutics Limited
- Spicers Limited
- Buro Business Supplies LTD
- The Spicers-Officeteam Group Limited
- Office Zone Business Solutions LTD
- Office Team Logistics Limited
- Intertain Limited
- Fullhand Limited
- Becap Spicers (UK) Limited
- Waterlow Business Supplies Limited
- Becap CRC (UK) Limited
- Allumette LTD
- Intertain (Bars) Limited
- Infex Therapeutics Holdings PLC
- Digipos Store Solutions (Holdings) Limited
- Omnico Group Holdings Limited
- Shuban 6 Limited
- OT Office Supplies Limited
- Officeteam Limited
- 13081300
- Office Zone Limited
- Lynch Mcqueen Limited
- Gardner Aerospace - Basildon Limited
- Officeteam Trustees Limited
- Gardner Aerospace - Derby Limited
- J P Moulton Charitable Foundation
- Zenoffice Limited
- M-Hance Limited
- 10988086
- HE-MAN Dual Controls Limited
- Hillary Bidco Limited
- Gowhole Battery Storage Limited
- Tewkesbury Limited
- Oyez Professional Services Limited
- Intertain (Bars) III Limited
- OEG Marine Group Limited
- Whitegrove Group Limited
- Project Oliver Holdco Limited
- HM Holding LTD.
- Venture Connect Limited
- C & M Registrars Limited
- Project Oliver Topco Limited
- Becap12 CRC (UK) Limited
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
2 grants · £55,032 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 Work and Pensions · £55,032 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
1 directors on the board
- Philipp Visotschnig Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00956749
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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