Boeing Defence UK Limited
Company 01290439 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.
5 directors on the board
- Thomas Breckenridge Director · appointed 2025
- Liam Gulvin Director · appointed 2025
- Quin, Jeremy, Sir Director · appointed 2025
- Ian Niven Mcneil Director · appointed 2016
- Lauren Knickman Director · appointed 2023
3.1y median 1.4y
average tenure
9.6y
longest tenure
Directors past 6 years
- Ian Niven Mcneil Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Thomas Breckenridge Director · appointed 2025
- Ian Niven Mcneil Director · appointed 2016
- Lauren Knickman Director · appointed 2023
Portfolio (2)
- Liam Gulvin Director · appointed 2025
- Quin, Jeremy, Sir Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Stephen John Burnell Director · appointed 2013 · resigned 2025
- Maria Laine Director · appointed 2022 · resigned 2025
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.
Business services 2Finance 2Manufacturing 2Transport 2Professional services 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.
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
- Boeing United Kingdom Limited 2 shared directors
Connected through a shared director
- Boeing Distribution Services III Limited 1 shared director
- Boeing UK Training and Flight Services Limited 1 shared director
- Boeing UK Training and Flight Services Holding Limited 1 shared director
- Boeing Commercial Aviation Services Europe Limited 1 shared director
- Boeing Distribution Services I Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01290439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1976 |
| Address | 25 VICTORIA STREET, LONDON, SW1H 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
84220 - Defence activities
Ownership - persons with significant control (1)
- The Boeing Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviation Training International Limited
75-100% shares, 25-50% voting · notified 2018-12-31
Officers (59)
- Quin, Jeremy, Sir Director · appointed 2025
- Thomas Breckenridge Director · appointed 2025
- Liam Gulvin Director · appointed 2025
- Lauren Knickman Director · appointed 2023
- Ian Niven Mcneil Director · appointed 2016
- Simon Howard Jones Secretary · appointed 2012
Show 53 former officers
- Laura May Perry Director · appointed 2023 · resigned 2025
- Maria Laine Director · appointed 2022 · resigned 2025
- Stephen Kenneth Parker Director · appointed 2021 · resigned 2024
- Donnelly, Martin Eugene, Sir Director · appointed 2019 · resigned 2022
- Alan Potter Director · appointed 2019 · resigned 2020
- Anna Keeling Director · appointed 2019 · resigned 2023
- Mark Griffiths Director · appointed 2018 · resigned 2024
- Richard Lee Wainwright Director · appointed 2016 · resigned 2018
- Nicholas Charles Whitney Director · appointed 2015 · resigned 2019
- Arthur, Michael Anthony,, Sir Director · appointed 2014 · resigned 2019
- Richard Gerard Sikora Director · appointed 2014 · resigned 2023
- Ross Harvey Director · appointed 2013 · resigned 2019
- Stephen John Burnell Director · appointed 2013 · resigned 2025
- Ralph Leo Pidsley Director · appointed 2013 · resigned 2018
- David John Pitchforth Director · appointed 2012 · resigned 2019
- Clive Richard Morgan Director · appointed 2012 · resigned 2016
- John Adams Catron Secretary · appointed 2011 · resigned 2012
- Bone, Roger Bridgland, Sir Director · appointed 2009 · resigned 2014
- Jason Dennis Director · appointed 2008 · resigned 2013
- James Wesley Black Director · appointed 2007 · resigned 2009
- Michael Mark Kurth Director · appointed 2007 · resigned 2013
- James Lamar Jr Freeman Director · appointed 2007 · resigned 2007
- Bailey, Jonathan Bernard Appleton, Dr Director · appointed 2007 · resigned 2013
- Amy Tu Secretary · appointed 2006 · resigned 2011
- Paul Le Bar Secretary · appointed 2004 · resigned 2006
- Keith John Lewindon Director · appointed 2003 · resigned 2007
- James Clarence Johnson Secretary · appointed 2002 · resigned 2003
- Laurie Landgraf Secretary · appointed 2002 · resigned 2004
- David Riley Sutton Director · appointed 2001 · resigned 2007
- Kevin Joseph Hanley Director · appointed 2001 · resigned 2001
- Stephen Seele Secretary · appointed 2000 · resigned 2002
- Faris Bashoo Director · appointed 2000 · resigned 2015
- Terry W Roal Director · appointed 1999 · resigned 2001
- Paul S Palagyi Director · appointed 1999 · resigned 2001
- Michael Thomas Boyce Director · appointed 1999 · resigned 2000
- Paul Lebar Secretary · appointed 1998 · resigned 2000
- Gregory A Higgins Director · appointed 1998 · resigned 2000
- Lorraine Parkinson Secretary · appointed 1998 · resigned 1999
- Gary Williamson Director · appointed 1998 · resigned 1999
- Richard Dennis Stephens Director · appointed 1997 · resigned 1998
- James Thomas Share Director · appointed 1997 · resigned 1999
- George Jones Director · appointed 1996 · resigned 1997
- Lloyd Eldon Ault Director · appointed 1996 · resigned 1999
- William John Bird Director · appointed 1996 · resigned 1999
- Louise Kendle Director · appointed 1996 · resigned 1998
- Robert Francis George Ward Dyer Secretary · appointed 1996 · resigned 1997
- David Norman Whitley Secretary · appointed 1996 · resigned 1996
- Randall Thomas Director · appointed 1993 · resigned 1996
- Stanley Thomas Luckhurst Director · resigned 1996
- Paul Benjamin Treverton Secretary · resigned 1996
- Alan Derek Simmons Director · resigned 1996
- Allan Howie Stanley Johnson Director · resigned 1996
- Samuel Scott Mckenney Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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