Slingsby Advanced Composites Limited
Company 01688938 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.
4
directors on the board
1.4y median 1.4y
average tenure
1.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slingsby Holdings Limited 4 shared directors
- Westfield International Limited 3 shared directors
- Pentaxia LTD 3 shared directors
- Pentaxia Research Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1982 |
| Address | INGS LANE, KIRKBYMOORSIDE, NORTH YORKSHIRE, YO62 6EZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Ownership - persons with significant control (1)
- Slingsby Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Martin ÅBerg Director · appointed 2025
- Svante GodÉN Director · appointed 2025
- Mark Jason Brixey Director · appointed 2024
- Christopher Robinson Director · appointed 2024
Show 41 former officers
- Craig Porter Director · appointed 2024 · resigned 2025
- Andrew Robert Forshaw Director · appointed 2021 · resigned 2024
- Carl John Morse Director · appointed 2021 · resigned 2024
- Mark Graham Banfield Director · appointed 2020 · resigned 2021
- Daney Samantha Wilkinson Director · appointed 2020 · resigned 2021
- Alistair Dickson Mcphee Director · appointed 2017 · resigned 2020
- Gary John Scott Moynehan Director · appointed 2015 · resigned 2021
- Sarah Jane Moynihan Secretary · appointed 2012 · resigned 2025
- Stephen John Fitz-Gerald Director · appointed 2011 · resigned 2017
- Neal Martin Jennion Director · appointed 2010 · resigned 2017
- Robert David Marshall Director · appointed 2010 · resigned 2017
- Jonathan David Barker Secretary · appointed 2010 · resigned 2012
- Marshall, Michael John, Sir Director · appointed 2009 · resigned 2016
- Philip Graham Jacques Windred Director · appointed 2009 · resigned 2010
- Martin Tilston Broadhurst Director · appointed 2009 · resigned 2010
- Glen John Clark Director · appointed 2009 · resigned 2016
- William Charles Mason Dastur Director · appointed 2009 · resigned 2016
- Yvonne Fogg Secretary · appointed 2006 · resigned 2010
- Steven Mcdougall Boyd Director · appointed 2005 · resigned 2013
- David Doran Director · appointed 2005 · resigned 2009
- Stuart Robert Hudson Brown Director · appointed 2004 · resigned 2010
- John Ashley Edwin Blakeman Director · appointed 2001 · resigned 2004
- Geoffrey Charles Cooper Director · appointed 2000 · resigned 2005
- Christopher Martin Barber Secretary · appointed 2000 · resigned 2006
- Laurence John Marshall Director · appointed 2000 · resigned 2003
- Robin Hartley Ledgerd Clark Director · appointed 1997 · resigned 2000
- Wayne Ian French Secretary · appointed 1997 · resigned 2000
- Jeffrey Bevan Director · appointed 1994 · resigned 2005
- James Douglas Loveridge Director · appointed 1993 · resigned 1997
- Michael David Jones Director · appointed 1993 · resigned 1996
- John Macdonald Bryson Director · appointed 1993 · resigned 1997
- Russell David Haworth Director · appointed 1993 · resigned 1997
- David William Berry Director · appointed 1993 · resigned 1996
- James Arthur Goodwin Luck Director · resigned 1992
- Peter Glen Pollock Director · resigned 1992
- Simon Astley Cooper Secretary · resigned 2000
- James Stuart Tucker Director · resigned 1992
- James Thirsk Director · resigned 1992
- David Holt Director · resigned 1993
- John Christopher Dignan Director · resigned 1995
- Berony Anne Abraham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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