SPS Aerostructures Limited
Company 01945689 Active
Connected board network
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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.
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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.
5 directors on the board
- Anna Marie Armango Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Alan J. Power Director · appointed 2019
- Shawn Rene Hagel Director · appointed 2004
11y median 7.9y
average tenure
22.4y
longest tenure
Directors past 6 years
- Anna Marie Armango Director · appointed 2018
- Ruth Ann Beyer Director · appointed 2013
- Alan J. Power Director · appointed 2019
- Shawn Rene Hagel Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Anna Marie Armango Director · appointed 2018
- Alan J. Power Director · appointed 2019
Portfolio (3)
- Ruth Ann Beyer Director · appointed 2013
- James Robert Puetz Director · appointed 2021
- Shawn Rene Hagel Director · appointed 2004
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.
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
- Special Metals Wiggin Limited 3 shared directors
- SPS Technologies Limited 3 shared directors
- Timet UK Limited 3 shared directors
- Tarpey-Harris Limited 3 shared directors
- Wyman-Gordon Limited 3 shared directors
- K G Coating Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01945689 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1985 |
| Address | WILLOW DRIVE, SHERWOOD BUSINESS PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DP |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
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.
- SPS Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airdrome Parts CO.,Limited
75-100% shares · notified 2016-04-06 - A F Aerospace Limited
75-100% shares · notified 2016-04-06
Officers (35)
- Lee Judson Secretary · appointed 2024
- James Robert Puetz Director · appointed 2021
- Alan J. Power Director · appointed 2019
- Anna Marie Armango Director · appointed 2018
- Janet Freeman-Massey Secretary · appointed 2015
- Ruth Ann Beyer Director · appointed 2013
- Shawn Rene Hagel Director · appointed 2004
Show 28 former officers
- Neil David Roebuck Director · appointed 2019 · resigned 2023
- Inderjit Kumar Rattu Director · appointed 2019 · resigned 2021
- Joe Snowden Director · appointed 2014 · resigned 2019
- Andrew Van Rensselaer Masterman Director · appointed 2014 · resigned 2016
- David Waring Director · appointed 2010 · resigned 2014
- Monika Anna Bailey Secretary · appointed 2010 · resigned 2018
- Kevin Michael Stein Director · appointed 2009 · resigned 2014
- Roger Paul Becker Director · appointed 2008 · resigned 2021
- Russell Scott Pattee Director · appointed 2008 · resigned 2018
- Steven Craig Blackmore Director · appointed 2008 · resigned 2018
- Michael Raymond Wallis Secretary · appointed 2004 · resigned 2010
- William Dean Larsson Director · appointed 2004 · resigned 2008
- Mark R Roskopf Director · appointed 2004 · resigned 2008
- Roger Anthony Cooke Director · appointed 2004 · resigned 2013
- Geoffrey A Hawkes Director · appointed 2004 · resigned 2008
- Mark Donegan Director · appointed 2004 · resigned 2008
- Sean Colin Barrett Director · appointed 2002 · resigned 2012
- Haydn Robert Martin Director · appointed 1999 · resigned 2002
- Margaret Zminda Director · appointed 1999 · resigned 2003
- James Digiacomo Dee Director · appointed 1998 · resigned 2003
- John Morrash Director · appointed 1998 · resigned 1999
- William Martin Shockley Director · appointed 1998 · resigned 2003
- Julian Patrick Bird Secretary · appointed 1998 · resigned 2004
- Michael David Kirk Director · appointed 1998 · resigned 2000
- Tony Skillington Secretary · appointed 1997 · resigned 2000
- John William Swinscoe Director · resigned 1998
- Leonard Morris Secretary · resigned 1997
- Roger Adams Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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