Company · Nantgarw
GE Aircraft Engine Services Limited
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 43
- Stephanie Lauren Thomas 2023-2026 View profile
- Nicholas Blakeney 2018-2025 View profile
- Maria Louise Deacon 2016-2022 View profile
- Antonio Provini 2016-2023 View profile
- La-Chun Lindsay 2015-2018 View profile
- Michael Anthony Patton 2012-2015 View profile
- Barnaby James Brand 2011-2015 View profile
- Anthony Joseph Aiello 2011-2016 View profile
- Adrian Button 2009-2012 View profile
- James Thomas Beck 2009-2018 View profile
- Leighton Wynne Davies 2008-2011 View profile
- Alan John Kelly 2005-2009 View profile
- Marcelo Luiz Da Silva Soares 2005-2006 View profile
- Richard Harold Kraatz 2005-2009 View profile
- Marco Renato Bruno Paparoni 2004-2008 View profile
- Karl Stephen Fessenden 2003-2005 View profile
- Shane Fitzsimons 2003-2004 View profile
- William Hall Mcgibbon 2002-2004 View profile
- John Everell Macauley 2001-2003 View profile
- Ronald Benson Crowell 2000-2002 View profile
- Scott Allen Ernest 2000-2004 View profile
- William Augustus Fitzgerald 2000-2011 View profile
- Kary Bernard Wright 1998-2000 View profile
- Michael Christopher Pomeroy 1998-2000 View profile
- Theodore H. Torbeck 1998-2000 View profile
- Clifford Peter Maurice Saward 1997-2002 View profile
- William John Vareschi 1996-1998 View profile
- Thomas August Brisken 1995-1996 View profile
- William Richard Augat 1994-1998 View profile
- William Allen Bailey Iii 1992-1995 View profile
- George Donald Duncanson 1992-2006 View profile
- Robert D Joanson 1992 View profile
- Linwood Daniel Lewis Jr 1993 View profile
- James Arnold Barrett 2000 View profile
- Richard John Paper 1992 View profile
- John V Abbott 1994 View profile
- Dennis Richard Littler 1992 View profile
- Herman David Overbeeke 1997 View profile
- William Breck Weigel 2014-2016 View profile
- Bruce Alastair Mcalister 2001-2014 View profile
- Paul Elion 1999-2000 View profile
- Elizabeth A Stautberg 1997-1998 View profile
- Stephen Paul Henderson 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of air and spacecraft and related machinery
- Incorporated
- 29/04/1991
- Registered office
- Nantgarw
- Previous names
- SG Aircraft Engine Services LTD (until 08/07/2008)
GE Aircraft Engine Services Limited (until 02/07/2008)
Ownership
Owned by (3) 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.
- GE Capital International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 - GE UK Group ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GE Industrial Consolidation Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Group
- GE Aircraft Engine Services Limited
is controlled by GE Capital International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31 · source: Companies House PSC register
Ultimately controlled by GE Capital International Holdings Limited.
85 other companies in this group
- GE Industrial Treasury Holdings
- GE Heller Limited
- GE Services (France) Limited
- GE Capital Corporation (Investment Properties) Limited
- GE (Sigma) Holding LTD
- GE Capital Funding Services Limited
- KEY Leasing Limited
- GE Money Servicing Limited
- GE Money Home Lending Investments Limited
- GE Capital International Investments UK 2 Limited
- GE Real Estate European Finance Limited
- GE Capital UK Limited
- GE Money Secured Loans Limited
- 10910541
- FN Mortgages Limited
- GE Capital TLS LTD
- SG000020
- GE Capital International 2 Limited
- Central Transport Rental Group
- GE Capital Corporation (Leasing) Limited
- GE Money Mortgages Limited
- Igroup2 Limited
- Nordam Europe Limited
- GE Healthcare Financial Markets Funding I
- EFS UK Holdings Limited
- GE Money Home Finance Limited
- GE Leveraged Loans Limited
- 10910503
- GE Aviation Systems Limited
- GE Keynes Holdings Limited
- GE Capital European Treasury Services Limited
- Igroup 8 Limited
- GE Money Home Lending Holdings Limited
- GE Commercial Finance Limited
- GE Capital Pension Trustees Limited
- GE Money Home Lending Limited
- GE Capital International 6 Limited
- T.I.P. Europe Limited
- Consolidated Insurance Holdings Limited
- SC247081
- GE Capital Equipment Finance Holdings
- Milestone Aviation UK LTD
- BNR Infrastructure CO-Investment Limited
- Kenco Rentals LTD
- GE Healthcare Financial Markets Edinburgh I Limited
- Milestone Aviation UK NO.2 Limited
- Aercap UK Aviation Limited
- GE Inspection Technologies Limited
- Igroup UK Loans Limited
- GE Capital International Investments 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.
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
- Mark David Terribilini Director · appointed 2018
- Brandon Wagner Director · appointed 2023
- Stephen James Edwards Director · appointed 2025
- Scott Watters Director · appointed 2026
3.2y median 2.2y
average tenure
8.2y
longest tenure
Directors past 6 years
- Mark David Terribilini Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark David Terribilini Director · appointed 2018
- Brandon Wagner Director · appointed 2023
- Stephen James Edwards Director · appointed 2025
- Scott Watters Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Stephanie Lauren Thomas Director · appointed 2023 · 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 2Transport 2Business services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02605713
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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