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Company · North Yorkshire

Slingsby Advanced Composites Limited

Manufacture of air and spacecraft and related machinery

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Slingsby Advanced Composites Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Craig Porter 2024-2025 Director View profile
  2. Andrew Robert Forshaw 2021-2024 Director View profile
  3. Carl John Morse 2021-2024 Director View profile
  4. Mark Graham Banfield 2020-2021 Director View profile
  5. Daney Samantha Wilkinson 2020-2021 Director View profile
  6. Alistair Dickson Mcphee 2017-2020 Director View profile
  7. Gary John Scott Moynehan 2015-2021 Director View profile
  8. Stephen John Fitz-Gerald 2011-2017 Director View profile
  9. Neal Martin Jennion 2010-2017 Director View profile
  10. Robert David Marshall 2010-2017 Director View profile
  11. Sir Michael John Marshall 2009-2016 Director View profile
  12. Philip Graham Jacques Windred 2009-2010 Director View profile
  13. Martin Tilston Broadhurst 2009-2010 Director View profile
  14. Glen John Clark 2009-2016 Director View profile
  15. William Charles Mason Dastur 2009-2016 Director View profile
  16. Steven Mcdougall Boyd 2005-2013 Director View profile
  17. David Doran 2005-2009 Director View profile
  18. Stuart Robert Hudson Brown 2004-2010 Director View profile
  19. John Ashley Edwin Blakeman 2001-2004 Director View profile
  20. Geoffrey Charles Cooper 2000-2005 Director View profile
  21. Laurence John Marshall 2000-2003 Director View profile
  22. Robin Hartley Ledgerd Clark 1997-2000 Director View profile
  23. Jeffrey Bevan 1994-2005 Director View profile
  24. James Douglas Loveridge 1993-1997 Director View profile
  25. Michael David Jones 1993-1996 Director View profile
  26. John Macdonald Bryson 1993-1997 Director View profile
  27. Russell David Haworth 1993-1997 Director View profile
  28. David William Berry 1993-1996 Director View profile
  29. James Arthur Goodwin Luck 1992 Director View profile
  30. Peter Glen Pollock 1992 Director View profile
  31. James Stuart Tucker 1992 Director View profile
  32. James Thirsk 1992 Director View profile
  33. David Holt 1993 Director View profile
  34. John Christopher Dignan 1995 Director View profile
  35. Berony Anne Abraham 1993 Director View profile
  36. Sarah Jane Moynihan 2012-2025 Secretary View profile
  37. Jonathan David Barker 2010-2012 Secretary View profile
  38. Yvonne Fogg 2006-2010 Secretary View profile
  39. Christopher Martin Barber 2000-2006 Secretary View profile
  40. Wayne Ian French 1997-2000 Secretary View profile
  41. Simon Astley Cooper 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of air and spacecraft and related machinery
Incorporated
24/12/1982
Registered office
North Yorkshire

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. Slingsby Advanced Composites Limited is controlled by Slingsby Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Slingsby Holdings Limited is controlled by Marshall of Cambridge Aerospace Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-06-27 · source: Companies House PSC register
  3. Marshall of Cambridge Aerospace Limited is controlled by Marshall ADG LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  4. Marshall ADG LTD is controlled by Marshall of Cambridge (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17 · source: Companies House PSC register
  5. Marshall of Cambridge (Holdings) Limited is controlled by Charles Robert Barker Hewitson
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2019-07-27 · source: Companies House PSC register

Ultimately controlled by Charles Robert Barker Hewitson.

20 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.

Financials

Net assets
£13,355,790
Total assets
£13,790,636
Cash
£5,538,043
Employees
122
Turnover
£22,401,407
Profit/loss
£4,055,969

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £19,423 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £19,423

Most recent

  • Department for Science, Innovation and Technology £19,4232024-05-03
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.

4 directors on the board

1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Professional services 6Dormant 4Manufacturing 3

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
01688938
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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