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SPS Aerostructures Limited

SPS Aerostructures Limited is an active UK company (number 01945689), incorporated 1985, with 6 current directors including Nicholas Jenkins and James Robert Puetz. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is SPS Aerostructures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Neil David Roebuck 2019-2023 Director View profile
  2. Inderjit Kumar Rattu 2019-2021 Director View profile
  3. Joe Snowden 2014-2019 Director View profile
  4. Andrew Van Rensselaer Masterman 2014-2016 Director View profile
  5. Roger Paul Becker 2013-2021 Director View profile
  6. David Waring 2012-2014 Director View profile
  7. Kevin Michael Stein 2009-2014 Director View profile
  8. Russell Scott Pattee 2008-2018 Director View profile
  9. Steven Craig Blackmore 2008-2018 Director View profile
  10. William Dean Larsson 2004-2008 Director View profile
  11. Mark R Roskopf 2004-2008 Director View profile
  12. Roger Anthony Cooke 2004-2013 Director View profile
  13. Geoffrey A Hawkes 2004-2008 Director View profile
  14. Mark Donegan 2004-2008 Director View profile
  15. Sean Colin Barrett 2002-2012 Director View profile
  16. Haydn Robert Martin 1999-2002 Director View profile
  17. Margaret Zminda 1999-2003 Director View profile
  18. James Digiacomo Dee 1998-2003 Director View profile
  19. John Morrash 1998-1999 Director View profile
  20. William Martin Shockley 1998-2003 Director View profile
  21. Michael David Kirk 1998-2000 Director View profile
  22. John William Swinscoe 1998 Director View profile
  23. Roger Adams 1997 Director View profile
  24. Monika Anna Bailey 2015-2018 Secretary View profile
  25. Michael Raymond Wallis 2004-2010 Secretary View profile
  26. Julian Patrick Bird 1998-2004 Secretary View profile
  27. Tony Skillington 1997-1998 Secretary View profile
  28. Leonard Morris 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/09/1985

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.

Group

  1. SPS Aerostructures Limited is controlled by SPS Technologies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14 · source: Companies House PSC register
  2. SPS Technologies Limited is controlled by PCC UK Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05 · source: Companies House PSC register

Ultimately controlled by PCC UK Global Holdings Limited.

16 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.

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.

5 directors on the board

11y median 7.9y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Manufacturing 33Finance 6Professional services 3Utilities 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01945689
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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