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Company

Jeppesen U.K. Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Jeppesen U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Maria Laine 2022-2025 Director View profile
  2. Sir Martin Eugene Donnelly 2019-2022 Director View profile
  3. Vincent Van Der Gulik 2016-2017 Director View profile
  4. Robert Huntington Kurtz 2016-2019 Director View profile
  5. Sir Michael Anthony Arthur 2014-2019 Director View profile
  6. Sir Roger Bridgland Bone 2014-2014 Director View profile
  7. Scott Stephen Larner 2013-2016 Director View profile
  8. Julie Ann Ward 2013-2017 Director View profile
  9. Thomas Gustav Henry Wede 2012-2016 Director View profile
  10. Bradley Gordon Thomann 2010-2012 Director View profile
  11. Mark Alan Van Tine 2003-2016 Director View profile
  12. Hermann Dudda 1992-2010 Director View profile
  13. William Howard Barlow 1992-2000 Director View profile
  14. Hans Hermann Lange 1992-2000 Director View profile
  15. Jack Leonard Plank 1992 Director View profile
  16. Horst Albert Bergmann 2003 Director View profile
  17. John Rickman 1992 Director View profile
  18. Robert Stephen Hopkins 1992 Director View profile
  19. Simon Howard Jones 2014-2025 Secretary View profile
  20. Timothy Hoops 2005-2014 Secretary View profile
  21. Christine Anne Jones 2000-2005 Secretary View profile
  22. Edward Hazelwood 1995-2013 Secretary View profile
  23. William Keith Moore 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
15/07/1977

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.

Group

  1. Jeppesen U.K. Limited is controlled by Boeing United Kingdom Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20, ceased 2025-10-16 · source: Companies House PSC register

Ultimately controlled by Boeing United Kingdom Limited.

3 other companies in this group

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.

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.

2 directors on the board

4.4y median 4.4y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • 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.

Finance 6Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01321734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data