GKN Aerospace Transparency Systems (Kings Norton) Limited
Company 01999018 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.
4 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
2.5y median 2.4y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
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.
Dormant 156Professional services 58Manufacturing 18Finance 10Business services 4Property 4Construction 1Education 1
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
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01999018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1986 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, UNITED KINGDOM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- GKN Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-02 - GKN Enterprise Limited ceased 2020-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 26 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Paul Richard Hewitt Director · appointed 2018 · resigned 2020
- Gavin Wesson Director · appointed 2016 · resigned 2021
- Christopher John Cockroft Director · appointed 2016 · resigned 2018
- Ian Birch Director · appointed 2016 · resigned 2016
- Jones, Paul Robert, Mr. Director · appointed 2012 · resigned 2016
- Andrew Dutton Director · appointed 2005 · resigned 2016
- Steven Christopher Holmes Secretary · appointed 2004 · resigned 2005
- Marcus James Stirling Bryson Director · appointed 2003 · resigned 2014
- GKN Group Services LTD Corporate-secretary · appointed 2003 · resigned 2019
- Graham Chisnall Director · appointed 2003 · resigned 2005
- Antony Durbacz Secretary · appointed 2003 · resigned 2004
- Robert Alan Harper Director · appointed 2002 · resigned 2012
- Roger Hamilton Bickley Director · appointed 2002 · resigned 2004
- John Russell Saliture Director · appointed 2000 · resigned 2002
- James Patterson Hawbaker Director · appointed 2000 · resigned 2002
- Edward Samuel Hinkley Director · appointed 1999 · resigned 2002
- Joseph Robert Mccollough Director · appointed 1997 · resigned 2004
- Sheila Elizabeth Lennon Secretary · appointed 1996 · resigned 2003
- Russell Adrian Cooke Secretary · appointed 1993 · resigned 1996
- Peter Molineux Director · appointed 1993 · resigned 2000
- King, Robert David, Dr Director · resigned 1993
- Robert William Wright Director · resigned 1996
- Robert Stuart Bruce Director · resigned 1997
- Colin John Woodhouse Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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