Aircraft Braking Systems Europe Limited
Company 01503779 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.
2 directors on the board
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
2y median 2y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Dormant 69Professional services 50Finance 7Manufacturing 6Property 4
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
- Evershed & Vignoles,Limited 2 shared directors
- Wallaby Grip Limited 2 shared directors
- Dunlop Holdings Limited 2 shared directors
- Bestobell Service CO. Limited 2 shared directors
- Bestobell Aviation Products Limited 2 shared directors
- Meggitt (Tarrant) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01503779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1980 |
| Address | 2ND FLOOR, SUITE 2A,BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Meggitt International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aircraft Braking Systems Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Robert David Parker Director · appointed 2024
- Jennifer Jane Rosemary Weir Director · appointed 2024
Show 16 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- James Alan David Elsey Director · appointed 2022 · resigned 2024
- Katie Lewis Director · appointed 2020 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Derek John O'Neill Director · appointed 2013 · resigned 2020
- Ian Keith Pargeter Director · appointed 2013 · resigned 2022
- Mark Lees Young Director · appointed 2007 · resigned 2013
- Marina Louise Thomas Secretary · appointed 2007 · resigned 2022
- Philip Ernest Green Director · appointed 2007 · resigned 2013
- Kenneth Jervis Director · appointed 2001 · resigned 2007
- Ronald H Kisner Director · appointed 1999 · resigned 2007
- David Alexander Secretary · resigned 1997
- Michael Peter Deblasio Director · resigned 1999
- Michael Bart Targoff Secretary · resigned 1999
- Bernard Leon Schwartz Director · resigned 2007
- David John Bolton Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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