HS Marston Aerospace Limited
Company 02590031 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.
Sign in, freeBoard 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.
4 directors on the board
- David Edward Hall Director · appointed 2026
- Paula Antoinette Hill Director · appointed 2023
- Clive Nicholson Director · appointed 2018
- Ilyas Asghar Director · appointed 2020
4.1y median 4.3y
average tenure
7.6y
longest tenure
Directors past 6 years
- Clive Nicholson Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Paula Antoinette Hill Director · appointed 2023
- Clive Nicholson Director · appointed 2018
- Ilyas Asghar Director · appointed 2020
Portfolio (1)
- David Edward Hall Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Alexandra Murchison Mchugh Director · appointed 2017 · resigned 2026
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 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Connected through a shared director
- Goodrich Control Systems 1 shared director
Deterministic, from public records.
Company details
| Number | 02590031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1991 |
| Address | WOBASTON ROAD, FORDHOUSES, WOLVERHAMPTON, WV10 6QJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Montauk (UK) Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14
Officers (42)
- David Edward Hall Director · appointed 2026
- Paula Antoinette Hill Director · appointed 2023
- Ilyas Asghar Director · appointed 2020
- Clive Nicholson Director · appointed 2018
Show 38 former officers
- Rachel Anne Paulekas Director · appointed 2021 · resigned 2023
- Michael James Johans Director · appointed 2018 · resigned 2020
- Alexandra Murchison Mchugh Director · appointed 2017 · resigned 2026
- John Richard St Onge Director · appointed 2017 · resigned 2021
- Daniel John Middleton Director · appointed 2016 · resigned 2017
- Rita Iok in Lei Director · appointed 2016 · resigned 2017
- Raab, Ulrich, Dr Director · appointed 2016 · resigned 2024
- Stephen Charles Bostock Secretary · appointed 2016 · resigned 2018
- Katherine Clarke Director · appointed 2014 · resigned 2015
- Katherine Clarke Secretary · appointed 2014 · resigned 2015
- Adam Amadeo Director · appointed 2012 · resigned 2019
- David Fisher Director · appointed 2012 · resigned 2014
- Edith Cottle Director · appointed 2010 · resigned 2012
- Steven Dale Peery Director · appointed 2010 · resigned 2015
- Monica Semperlotti Director · appointed 2010 · resigned 2013
- David Lawrence Gitlin Director · appointed 2009 · resigned 2010
- David John Danger Director · appointed 2008 · resigned 2017
- Carl David Burton Director · appointed 2008 · resigned 2011
- Nigel Paul Ormerod Director · appointed 2008 · resigned 2015
- Kenneth Joel Fersch Director · appointed 2007 · resigned 2010
- Michael Romney Frost Director · appointed 2005 · resigned 2021
- Brian Anthony Roy Director · appointed 2004 · resigned 2007
- Bridget Day Director · appointed 2003 · resigned 2007
- Michael John Robinson Director · appointed 2003 · resigned 2021
- Glen Allen Cobb Director · appointed 2002 · resigned 2004
- Richard Cogzell Director · appointed 2002 · resigned 2004
- Joseph Edward Triompo Director · appointed 2001 · resigned 2009
- Gean Brand Stalcup Director · appointed 1999 · resigned 1999
- Sebastian Karel Wilhelmus Josef Demarteau Director · appointed 1999 · resigned 2002
- Nigel John Gove Secretary · appointed 1999 · resigned 2013
- Frederick Kenerson Morris Director · appointed 1999 · resigned 2001
- Stephen Leonard Hiscox Secretary · appointed 1999 · resigned 2005
- Michael Graham Andreae Director · appointed 1999 · resigned 2008
- Raymond Peter Kurlak Director · appointed 1999 · resigned 1999
- Gary William Cust Secretary · appointed 1993 · resigned 1999
- John Thomas Leingang Director · appointed 1991 · resigned 1999
- William Roderick Dean Secretary · appointed 1991 · resigned 1992
- Michael John Charles Hambly Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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