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Company · Hemel Hempstead

Whittaker Aerospace

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Whittaker Aerospace. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Graham Mark Ellinor 2022-2024 Director View profile
  2. James Alan David Elsey 2022-2024 Director View profile
  3. Katie Lewis 2020-2022 Director View profile
  4. Derek John O'Neill 2013-2020 Director View profile
  5. Ian Keith Pargeter 2013-2022 Director View profile
  6. Philip Ernest Green 2007-2013 Director View profile
  7. Mark Lees Young 2006-2013 Director View profile
  8. Terence Twigger 2005-2006 Director View profile
  9. Stephen Gareth Young 2005-2006 Director View profile
  10. Bennett Franklin Moore 1999-2000 Director View profile
  11. John Kevin Otto 1997-1999 Director View profile
  12. Lynne Michiko Oshita Brickner 1995-2000 Director View profile
  13. Richard Beryl Levin 1994-1997 Director View profile
  14. Gordon Scott Scholler 1993-1994 Director View profile
  15. Gordon James Louttit 1993-1995 Director View profile
  16. Edward Robert Muller 1993-1993 Director View profile
  17. Simon Robert Grant 2016-2022 Secretary View profile
  18. Marina Louise Thomas 2006-2022 Secretary View profile
  19. David Henry Clark 2000-2007 Secretary View profile
  20. Stephen Donald Purr 1997-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/04/1993
Registered office
Hemel Hempstead

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. Whittaker Aerospace is controlled by Meggitt International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Meggitt International Limited is controlled by Meggitt International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Meggitt International Holdings Limited is controlled by Meggitt Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Meggitt Limited.

61 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

2y median 2y
average tenure
2.3y
longest tenure
0
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.

Dormant 69Professional services 50Finance 7Manufacturing 6Property 4

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
02812314
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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