Glenair (1972) Limited
Company 01054935 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miles Roystone Limited 2 shared directors
- L.A. Components Limited 1 shared director
- Glenair UK Limited 1 shared director
- Glenair International Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01054935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1972 |
| Address | 40 LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTS, NG18 5BY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr James Dockeray Jameson American
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Timothy Joseph Gaffney Director · appointed 2020
- Teresa Jean Sheward Director · appointed 2016
Show 8 former officers
- Anthony John Birks Secretary · appointed 2000 · resigned 2022
- Andrew John Coulson Director · appointed 2000 · resigned 2020
- Ian Berry Director · appointed 1996 · resigned 2000
- Peter Roystone Offley Director · resigned 2000
- James Jameson Director · resigned 1992
- Klaus Dirk Ehlers Director · resigned 1997
- Philip Taylor Secretary · resigned 1994
- Alan Peter Smith Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record