Glenair UK Limited
Company 01198102 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Miles Roystone Limited 1 shared director
- Glenair (1972) Limited 1 shared director
- L.A. Components 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 | 01198102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1975 |
| Address | 40 LOWER OAKHAM WAY, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, 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 (18)
- Garrett Jeffrey Croft Director · appointed 2025
- Reece Geoffrey Kind Director · appointed 2025
- Yevindra Boralessa Director · appointed 2021
- Teresa Jean Sheward Secretary · appointed 2016
- Timothy Joseph Gaffney Director · appointed 1999
Show 13 former officers
- Patrick Louis Mcgee Director · appointed 2001 · resigned 2021
- Anthony John Birks Secretary · appointed 2000 · resigned 2022
- Peter D Kaufman Director · appointed 1997 · resigned 2016
- Ian Berry Secretary · appointed 1996 · resigned 2000
- Michael Andrew Epton Director · appointed 1994 · resigned 2000
- Christopher Joseph Toomey Director · appointed 1994 · resigned 2001
- James Docheray Jameson Director · appointed 1993 · resigned 2021
- Peter Roystone Offley Director · resigned 2000
- Klaus Dirk Ehlers Director · resigned 1999
- Philip Taylor Director · resigned 1994
- Alan Peter Smith Director · resigned 1998
- Andrew John Coulson Director · resigned 2020
- Maureen Betty Offley Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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