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Company

Airline Rotables (UK Holdings) Limited

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

Network

The large node is Airline Rotables (UK Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Poh Loh Goh 2015-2019 Director View profile
  2. Chee Seng Ho 2015-2019 Director View profile
  3. Kean Keat Chai 2013-2019 Director View profile
  4. William Dorai Ambrose 2011-2015 Director View profile
  5. Min En Chu 2011-2013 Director View profile
  6. Ching Yew Ang 2008-2011 Director View profile
  7. Claus Arne Raunstrup Mortensen 2008-2011 Director View profile
  8. Poh Loh Goh 2008-2011 Director View profile
  9. Seow Juay Tan 2008-2015 Director View profile
  10. Kok Khiang Tay 2002-2008 Director View profile
  11. Harry Hock Seng Loh 1997-2001 Director View profile
  12. Siew Kim Wee 1997-2002 Director View profile
  13. Bernard Chee Hoong Cheong 1997-2007 Director View profile
  14. Ling Heong Ooi 1996-1997 Director View profile
  15. Bernard Yeo 1996-1997 Director View profile
  16. Shao Soong Chiang 1996 Director View profile
  17. Kok Fai Tang 1996 Director View profile
  18. Giok Lan Janice Tan 1998-2017 Secretary View profile
  19. Michelle Ai Lin Neo 1996-1998 Secretary View profile
  20. Gladys Han 1996 Secretary View profile
  21. Robin Vivekananda Thevathasan 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/1991

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. Airline Rotables (UK Holdings) Limited is controlled by ST Engineering RHQ LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ST Engineering RHQ LTD..

3 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.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02637160
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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