STG Aerospace LTD
Company 01934202 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Robert Harshaw Director · appointed 2022
- Daniel James Dipiazza Director · appointed 2022
- Kevin Thomas Hammond Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Daniel James Dipiazza Director · appointed 2022
Portfolio (2)
- Robert Harshaw Director · appointed 2022
- Kevin Thomas Hammond Director · appointed 2022
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.
Finance 2
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
- JLL HUT (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01934202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1985 |
| Address | BRECON HOUSE WILLIAM BROWN CLOSE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, NP44 3AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (2) 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.
- JLL HUT (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06 - Criseren Capital Limited ceased 2016-04-06
significant influence · notified 2016-04-06
Officers (27)
- SøRen Rump Secretary · appointed 2023
- Robert Harshaw Director · appointed 2022
- Daniel James Dipiazza Director · appointed 2022
- Kevin Thomas Hammond Director · appointed 2022
Show 23 former officers
- Derrick Mark Preston Director · appointed 2022 · resigned 2023
- David Jon Llewellyn Director · appointed 2019 · resigned 2022
- Mark Lipyeat Director · appointed 2019 · resigned 2022
- Grant Courtenay Bennett Director · appointed 2018 · resigned 2022
- Paul Strothers Director · appointed 2018 · resigned 2022
- Iain Fenton Rae Director · appointed 2013 · resigned 2022
- Ivan Nigel Duncan Director · appointed 2013 · resigned 2018
- Douglas Nowinski Director · appointed 2012 · resigned 2014
- Daniel Alan Rust Director · appointed 2012 · resigned 2013
- Richard John Moore Director · appointed 2011 · resigned 2013
- Ian Andrew John Mccutcheon Director · appointed 2011 · resigned 2013
- Benjamin Kimberlin Mccallum Brown Director · appointed 2009 · resigned 2013
- O Kell, Sean, Dr Director · appointed 2005 · resigned 2022
- Tessa Louise Evans Director · appointed 2002 · resigned 2023
- Peter David Stokes Director · appointed 1998 · resigned 2011
- Alison Margaret Hayle Director · appointed 1997 · resigned 1998
- Michael Hayle Director · appointed 1996 · resigned 1998
- David Roger Llewellyn Director · appointed 1992 · resigned 2004
- Peter David Fay Director · appointed 1992 · resigned 1993
- Donald Rae Director · appointed 1992 · resigned 2004
- Benjamin Page Pearson Director · appointed 1992 · resigned 1995
- Jack Vivian Palmer Director · resigned 1992
- Peter Winstanley Bodle Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record