GKN Aerospace Transparency Systems (Luton) Limited
Company 02829302 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Birfield Limited 4 shared directors
- GKN Trading Limited 4 shared directors
- Guest, Keen and Nettlefolds, Limited 4 shared directors
- GKN Holdings Limited 4 shared directors
- GKN Westland Aerospace Holdings Limited 4 shared directors
- British Hovercraft Corporation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02829302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1993 |
| Address | 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gkn Enterprise Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Michael Payne Director · appointed 2024
- Richard Paul Gough Director · appointed 2024
- Sarah Anne Anderson Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 29 former officers
- Matthew John Richards Director · appointed 2018 · resigned 2024
- Jonathon Colin Fyfe Crawford Secretary · appointed 2018 · resigned 2023
- Kerry Anne Watson Director · appointed 2013 · resigned 2018
- David Neale Gordon Radford Director · appointed 2013 · resigned 2018
- Nigel John Stephens Director · appointed 2013 · resigned 2017
- Jones, Paul Robert, Mr. Director · appointed 2012 · resigned 2013
- Robert Alan Harper Director · appointed 2009 · resigned 2012
- Philip Andrew Harris Director · appointed 2005 · resigned 2009
- Andrew Dutton Director · appointed 2005 · resigned 2013
- Steven Christopher Holmes Secretary · appointed 2004 · resigned 2005
- Anthony Durbacz Secretary · appointed 2003 · resigned 2004
- Marcus James Stirling Bryson Director · appointed 2003 · resigned 2012
- Cornelius Joseph Keating Director · appointed 2003 · resigned 2004
- Graham Chisnall Director · appointed 2002 · resigned 2005
- Kevin Smith Director · appointed 2002 · resigned 2003
- Graham Andrew Chipchase Secretary · appointed 2001 · resigned 2003
- GKN Group Services LTD Corporate-secretary · appointed 1999 · resigned 2019
- Alastair Hewgill Secretary · appointed 1998 · resigned 2001
- Christopher Clark Gustar Director · appointed 1997 · resigned 2002
- John Maxwell George Director · appointed 1997 · resigned 2000
- Clive Rushton Secretary · appointed 1997 · resigned 1998
- Caroline Frances Corby Director · appointed 1997 · resigned 1997
- David Robert Shaw Director · appointed 1996 · resigned 1997
- David Gray Director · appointed 1995 · resigned 1997
- Roderick Alistair Selkirk Director · appointed 1993 · resigned 1997
- Roger Anthony Frederick Heath Director · appointed 1993 · resigned 1997
- James White Director · appointed 1993 · resigned 1994
- Philip Barrington Director · appointed 1993 · resigned 1997
- Michael Joseph Darnell Director · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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