Company · Wolverhampton
HS Marston Aerospace Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Rachel Anne Paulekas 2021-2023 View profile
- Michael James Johans 2018-2020 View profile
- Alexandra Murchison Mchugh 2017-2026 View profile
- John Richard St Onge 2017-2021 View profile
- Daniel John Middleton 2016-2017 View profile
- Rita Iok in Lei 2016-2017 View profile
- Dr Ulrich Raab 2016-2024 View profile
- Katherine Clarke 2014-2015 View profile
- Adam Amadeo 2012-2019 View profile
- David Fisher 2012-2014 View profile
- Edith Cottle 2010-2012 View profile
- Steven Dale Peery 2010-2015 View profile
- Monica Semperlotti 2010-2013 View profile
- David Lawrence Gitlin 2009-2010 View profile
- David John Danger 2008-2017 View profile
- Carl David Burton 2008-2011 View profile
- Nigel Paul Ormerod 2008-2015 View profile
- Kenneth Joel Fersch 2007-2010 View profile
- Michael Romney Frost 2005-2021 View profile
- Brian Anthony Roy 2004-2007 View profile
- Bridget Day 2003-2007 View profile
- Michael John Robinson 2003-2021 View profile
- Glen Allen Cobb 2002-2004 View profile
- Richard Cogzell 2002-2004 View profile
- Joseph Edward Triompo 2001-2009 View profile
- Gean Brand Stalcup 1999-1999 View profile
- Sebastian Karel Wilhelmus Josef Demarteau 1999-2002 View profile
- Frederick Kenerson Morris 1999-2001 View profile
- Michael Graham Andreae 1999-2008 View profile
- Raymond Peter Kurlak 1999-1999 View profile
- John Thomas Leingang 1991-1999 View profile
- Stephen Charles Bostock 2016-2018 View profile
- Katherine Clarke 2014-2015 View profile
- Nigel John Gove 1999-2013 View profile
- Stephen Leonard Hiscox 1999-2005 View profile
- Gary William Cust 1993-1999 View profile
- William Roderick Dean 1991-1992 View profile
- Michael John Charles Hambly 1991-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 08/03/1991
- Registered office
- Wolverhampton
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30
Group
- HS Marston Aerospace Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Keeney Hill Limited
is controlled by Lahi UK Limited
Evidence
active 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Lahi UK Limited.
34 other companies in this group
- Pratt & Whitney Canada (UK) Limited
- Atlantic Inertial Systems Limited
- Goodrich Aerospace UK Limited
- Crompton Technology Group Limited
- Goodrich Pension Trustees Limited
- Silicon Sensing Systems Limited
- Montauk (UK) Investment Holdings Limited
- Page Aerospace Limited
- Rosemount Aerospace Limited
- Claverham Limited
- Rohr Aero Services Limited
- Rosemount Aerospace Properties Limited
- Beesail Limited
- Hamilton Sundstrand UK Holdings Limited
- Claverham Group Limited
- Farmington (UK) Investments LP
- Safran Actuation Systems UK Limited
- Ceesail Limited
- Crompton Holdings Limited
- Goodrich Controls Holding Limited
- Feinemann (UK) Investments LP
- Page Engineering (Holdings) Limited
- Hardscrabble (UK) Investment Holdings Limited
- Simmonds Precision Limited
- Lahi UK II Limited
- UTC Pension Trust Limited
- Kidde Graviner Limited
- Goodrich Systems Limited
- Keeney Hill Limited
- CT Group Limited
- Silver Aero Limited
- Goodrich Control Systems
- Goodrich Inertial Holdings Limited
- Lahi UK Limited
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.
Grants received
5 grants · £1,133,981 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £872,889 (2 grants)
- Department for Science, Innovation and Technology · £261,093 (3 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02590031
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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