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European Antennas Limited

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

Network

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

Who leads it

Previous officers 23

  1. Nicholas Garner 2023-2024 Director View profile
  2. Declan John Waters 2022-2023 Director View profile
  3. Tracy Maria Jones 2021-2022 Director View profile
  4. Jason Mark Abbott 2021-2024 Director View profile
  5. David Robert Bulley 2021-2021 Director View profile
  6. Matthew Edward Bealey 2020-2021 Director View profile
  7. Dr Shaun Doherty 2020-2020 Director View profile
  8. Gerhard Du Plessis 2019-2020 Director View profile
  9. Kenneth John Morrison 2019-2020 Director View profile
  10. Andrew John Murphy 2016-2019 Director View profile
  11. Frederick John Cahill 2011-2016 Director View profile
  12. Geoffrey Charles Cooper 1999-2005 Director View profile
  13. Paul David Long 1999-2009 Director View profile
  14. Christopher Martin Walker 1998-2007 Director View profile
  15. Malcolm Ware 1997-2007 Director View profile
  16. Brian Richmond Phillips 2011 Director View profile
  17. Hannah Louise Bridgeman 2021-2025 Secretary View profile
  18. Phillip Andrew Joseph Dyer 2020-2021 Secretary View profile
  19. Gerhard Du Plessis 2019-2020 Secretary View profile
  20. Lyn Carol Colloff 2009-2019 Secretary View profile
  21. John Mervyn George 2008-2018 Secretary View profile
  22. Christopher Martin Barber 1999-2009 Secretary View profile
  23. Claire Marie Phillips 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1990

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. European Antennas Limited is controlled by Chelton Limited
    Evidence
    active 75-100% shares · notified 2020-10-16 · source: Companies House PSC register
  2. Chelton Limited is controlled by Transdigm European Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Transdigm European Holdings Limited.

6 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.

3 directors on the board

3y median 2.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Professional services 12Manufacturing 7Dormant 4Finance 3Retail and trade 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.

Sources

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

Record details
Company number
02547237
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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