Company · Solihull
Rosemount Aerospace 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 29
- John Alan Reilly 2023-2025 View profile
- David Monte Mcclure 2021-2023 View profile
- Kevin Richard Raftery 2019-2021 View profile
- Gail S Baker 2018-2019 View profile
- Thomas Carl Bergeron 2017-2018 View profile
- Justin Robert Keppy 2015-2017 View profile
- Richard Mark Newboult 2014-2015 View profile
- Stuart Peter Barnes 2014-2017 View profile
- Sarah Jane Quinney 2013-2023 View profile
- Thomas Andrew Mepham 2013-2015 View profile
- Alan John Tough 2013-2014 View profile
- Loftus, Gary John, Vice President & Gen Mgr 2010-2010 View profile
- Robert Andrew Fulton 2003-2014 View profile
- Stuart Bottomley 2003-2013 View profile
- Michael John Piscatella 2000-2003 View profile
- Kenneth Lynn Wagner 1999-2006 View profile
- Alexander Cochran Schoch 1999-2004 View profile
- John Joseph Grisik 1996-2000 View profile
- Melvyn Scott White 1993-1994 View profile
- Stephen Richard Huggins 1993-1996 View profile
- Martin Kevin Ryan 1993-1999 View profile
- Christine Anne Chandler 1993-1993 View profile
- Robert Arthur Reeve 1993-1993 View profile
- Vincent Lichtenberger 2007-2012 View profile
- Leila Gail Gormly 2006-2007 View profile
- Sally Louise Geib 2006-2012 View profile
- Jennie Marie Raine 2001-2005 View profile
- Joan Marie Taffi 1999-2001 View profile
- Nicholas James Calise 1993-1999 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
- 28/08/1993
- Registered office
- Solihull
Ownership
Owned by (2) 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 2025-03-27 - Goodrich Holding UK Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rosemount Aerospace Limited
is controlled by Keeney Hill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 · 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
- 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
- HS Marston Aerospace 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.
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.
3 directors on the board
- Sarah Jane Quinney Director · appointed 2025
- Okwundu Ali Anekwe Director · appointed 2025
- James Anthony William Pawson Director · appointed 2017
Directors past 6 years
- James Anthony William Pawson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Sarah Jane Quinney Director · appointed 2025
- Okwundu Ali Anekwe Director · appointed 2025
Portfolio (1)
- James Anthony William Pawson Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02849033
- 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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