Gardner Aerospace - Wales Limited
Company 00956749 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.
1 directors on the board
- Philipp Visotschnig Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Manufacturing 4Finance 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.
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.
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.
Connected through a shared director
- Gardner Aerospace - Derby Limited 1 shared director
- Gardner Aerospace - Basildon Limited 1 shared director
- Gardner Aerospace Operations UK Limited 1 shared director
- Gardner Aerospace Limited 1 shared director
- Gardner Aerospace - Consett Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00956749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/1969 |
| Address | UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25620 - Machining
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
Officers (39)
- Gardner Aerospace Operations UK Limited Corporate-director · appointed 2025
- Philipp Visotschnig Director · appointed 2022
Show 37 former officers
- Pascale Suzanne Bon Director · appointed 2023 · resigned 2025
- Carl Antony Moffat Director · appointed 2019 · resigned 2019
- Dominic Owen Cartwright Director · appointed 2019 · resigned 2021
- Antony John Upton Director · appointed 2018 · resigned 2022
- Jackie Anne Storer Secretary · appointed 2017 · resigned 2022
- Anthony Geoffrey Millington Director · appointed 2014 · resigned 2017
- Nicholas Ian Burgess Sanders Director · appointed 2014 · resigned 2019
- Claire Favier-Tilston Secretary · appointed 2014 · resigned 2017
- Lewis, Phillip Andrew, Dr Director · appointed 2011 · resigned 2014
- John Andrew Smithies Director · appointed 2010 · resigned 2012
- Kenneth Ian Worth Director · appointed 2009 · resigned 2019
- BHW Solicitors Corporate-secretary · appointed 2007 · resigned 2014
- Kevin Wilson Director · appointed 2005 · resigned 2009
- Patrick Neill Grady Director · appointed 2005 · resigned 2010
- Mark Cooper Director · appointed 2005 · resigned 2009
- Stephen John Bolckow Hollis Director · appointed 2002 · resigned 2005
- Ian Michael Whybrow Director · appointed 2002 · resigned 2005
- Nicholas Ronald Stanley Director · appointed 2001 · resigned 2002
- David Blair Director · appointed 2000 · resigned 2001
- L Gardner & Sons Limited Corporate-secretary · appointed 2000 · resigned 2003
- Roderick Brett Welch Director · appointed 2000 · resigned 2002
- Stuart James Mollekin Secretary · appointed 2000 · resigned 2001
- Andrew Patrick Fox Director · appointed 2000 · resigned 2000
- Roger Leonard Burdett Director · appointed 1997 · resigned 2000
- Vivien Joan Hale Secretary · appointed 1997 · resigned 1999
- Marek Stefan Gumienny Director · appointed 1996 · resigned 1997
- Henry Nigel Pakenham Mccorkell Director · appointed 1996 · resigned 2000
- Peter Richard Neal Secretary · appointed 1996 · resigned 1997
- Simon Charles Duckworth Secretary · appointed 1995 · resigned 1996
- David John Morris Director · appointed 1994 · resigned 1996
- Alan John Baxter Director · appointed 1993 · resigned 1996
- Jonathan Francis Smith Director · appointed 1993 · resigned 1996
- John Gilbert Director · appointed 1992 · resigned 1993
- John Henry Wallace Ridley Secretary · appointed 1992 · resigned 1995
- John Donald Hardy Director · appointed 1992 · resigned 1993
- Richard Taylor Webster Director · resigned 1996
- Stephen George Bull Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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