Company · Beckington
Systems Engineering & Assessment LTD
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Martin Alan Kelly 2020-2021 View profile
- Stephen Jeremy Hill 2011-2020 View profile
- Kieron Gubb 2005-2007 View profile
- Geoffrey Philip Dixon Lock 2002-2005 View profile
- David Peter Guy 2002-2004 View profile
- William David Hills 2002-2003 View profile
- Paul Phillips 2002-2010 View profile
- Dr Rodney John Blissett 2001-2002 View profile
- Robert Andrewartha 1999-2003 View profile
- Peter Truss 1999-2002 View profile
- Timothy Lloyd Marvell 1998-2011 View profile
- David Paul Young 1997-2002 View profile
- Sir Robert Charles Finch Hill 1996-1999 View profile
- Gareth Eyre Somerset 1993-1996 View profile
- Roy Gibson 1993-1999 View profile
- Leonard Brian Grant 1992-1996 View profile
- Edward Harold Robinson 1995 View profile
- Richard Edward John Westgarth 1993 View profile
- Allan Peter Phillips 1999 View profile
- Ian Peter Dale-Staples 2009 View profile
- Sarita Bilkhu 2017-2021 View profile
- Emily Elizabeth Jane Davies 2011-2015 View profile
- Ronald William Barnes 1997-1999 View profile
- Freda Marian Dale-Staples 1997 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Transport Technology
This framework is for the provision of transport and mobility services. This agreement supplies technology goods and services for sustainable urban, rural and intercity transport and mobility. This includes: - transport technology for aviat…
Framework
About
- What it does
- Manufacture of air and spacecraft and related machinery; Manufacture of other transport equipment n.e.c.; Defence activities
- Incorporated
- 04/10/1988
- Registered office
- Beckington
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.
- SEA (Group) LTD.
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Systems Engineering & Assessment LTD
is controlled by SEA (Group) LTD.
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - SEA (Group) LTD.
is controlled by Cohort PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cohort PLC.
13 other companies in this group
- Chess Dynamics Limited
- SEA (Group) LTD.
- Marlborough Communications (Holdings) Limited
- Systems Engineering & Assessment International LTD
- Marlborough Communications Limited
- Mass Limited
- Mass Consultants Limited
- JS Residual LTD
- Vision4CE Limited
- Beckington Castle LTD
- Chess Technologies Limited
- Systems Consultants Services Limited
- Cohort PLC
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.
3 directors on the board
- Andrew Stephen Thomis Director · appointed 2009
- Julia Caroline Whalvin Director · appointed 2020
- Richard Flitton Director · appointed 2021
Directors past 6 years
- Andrew Stephen Thomis Director · appointed 2009
- Julia Caroline Whalvin Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Stephen Thomis Director · appointed 2009
- Julia Caroline Whalvin Director · appointed 2020
- Richard Flitton Director · appointed 2021
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
- 02302168
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data