Company
Brookhouse Aerospace Limited
Brookhouse Aerospace Limited is an active UK company (number 01898700), incorporated 1985, with 3 current directors including Kenneth Ian Worth and Nord Aerospace Bidco Limited. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 29
- Ian Kennard Walsh 2020-2021 View profile
- Richard Roman Barnhart 2017-2020 View profile
- Michael Thomas Lafleur 2017-2020 View profile
- Christopher John Morris 2017-2022 View profile
- Jane Catherine Ratcliffe 2016-2017 View profile
- Christopher Kenyon 2014-2016 View profile
- Timothy Hugh Dawson 2014-2017 View profile
- Michael James Lyon 2014-2021 View profile
- Robert Daniel Starr 2013-2021 View profile
- Lariviere, JR, Alphonse Joseph 2013-2015 View profile
- Carl Stephen Wheeler 2011-2014 View profile
- Joseph Goding 2011-2012 View profile
- John B Lockwood 2011-2013 View profile
- Larwood, JR, James Carl 2011-2018 View profile
- Michael John Mccay 2010-2014 View profile
- William C Denninger 2008-2013 View profile
- Gregory Lee Steiner 2008-2017 View profile
- Neal Keating 2008-2011 View profile
- Robert Montgomery Garneau 2008-2008 View profile
- Ernest Richard Thorley 2005-2011 View profile
- Paul Anthony Clegg 2005-2011 View profile
- Vincent John Shaw 2005-2009 View profile
- Heather Yvonne Taylor 2005-2011 View profile
- James Nichols 2004-2010 View profile
- Michael David Haworth 1998-2011 View profile
- Barry Frederick Turner 2004 View profile
- Michael Mccay 2010-2014 View profile
- Guy Thomas 2004-2014 View profile
- Peter Graham Turner 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/03/1985
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.
- Nord Aerospace Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13
Group
- Brookhouse Aerospace Limited
is controlled by Nord Aerospace Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register - Nord Aerospace Bidco Limited
is controlled by Nord Aerospace Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 · source: Companies House PSC register - Nord Aerospace Holdings Limited
is controlled by Adam Henry Teeger
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08, ceased 2021-01-21 · source: Companies House PSC register
Ultimately controlled by Adam Henry Teeger.
8 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
- £1,573,000
- Total assets
- £2,178,000
- Cash
- £32,000
- Employees
- 196
- Turnover
- £17,987,000
- Profit/loss
- -£1,712,000
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £40,388 total360Giving 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 · £31,165
- Department for Business, Energy and Industrial Strategy · £9,223
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
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
- Kenneth Ian Worth Director · appointed 2021
- Matthew Paul Rossiter Director · appointed 2019
Directors past 6 years
- Matthew Paul Rossiter Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Kenneth Ian Worth Director · appointed 2021
- Matthew Paul Rossiter Director · appointed 2019
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.
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
- 01898700
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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