Rosemount Aerospace Limited
Company 02849033 Active
Connected board network
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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.
3 directors on the board
- Quinney, Sarah Jane, Ms. Director · appointed 2025
- Anekwe, Okwundu Ali, Mr. Director · appointed 2025
- James Anthony William Pawson Director · appointed 2017
3.8y median 1y
average tenure
9.5y
longest tenure
Directors past 6 years
- James Anthony William Pawson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Quinney, Sarah Jane, Ms. Director · appointed 2025
- Anekwe, Okwundu Ali, Mr. Director · appointed 2025
Portfolio (1)
- James Anthony William Pawson Director · appointed 2017
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.
Arts and leisure 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Worcestershire Golf Club Limited(the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02849033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1993 |
| Address | FORE 1, FORE BUSINESS PARK, HUSKISSON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosemount Aerospace Properties Limited ceased 2026-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Quinney, Sarah Jane, Ms. Director · appointed 2025
- Anekwe, Okwundu Ali, Mr. Director · appointed 2025
- James Anthony William Pawson Director · appointed 2017
Show 29 former officers
- John Alan Reilly Director · appointed 2023 · resigned 2025
- David Monte Mcclure Director · appointed 2021 · resigned 2023
- Kevin Richard Raftery Director · appointed 2019 · resigned 2021
- Gail S Baker Director · appointed 2018 · resigned 2019
- Thomas Carl Bergeron Director · appointed 2017 · resigned 2018
- Justin Robert Keppy Director · appointed 2015 · resigned 2017
- Richard Mark Newboult Director · appointed 2014 · resigned 2015
- Stuart Peter Barnes Director · appointed 2014 · resigned 2017
- Sarah Jane Quinney Director · appointed 2013 · resigned 2023
- Thomas Andrew Mepham Director · appointed 2013 · resigned 2015
- Alan John Tough Director · appointed 2013 · resigned 2014
- Loftus, Gary John, Vice President & Gen Mgr Director · appointed 2010 · resigned 2010
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2003 · resigned 2014
- Stuart Bottomley Director · appointed 2003 · resigned 2013
- Jennie Marie Raine Secretary · appointed 2001 · resigned 2005
- Michael John Piscatella Director · appointed 2000 · resigned 2003
- Kenneth Lynn Wagner Director · appointed 1999 · resigned 2006
- Joan Marie Taffi Secretary · appointed 1999 · resigned 2001
- Alexander Cochran Schoch Director · appointed 1999 · resigned 2004
- John Joseph Grisik Director · appointed 1996 · resigned 2000
- Melvyn Scott White Director · appointed 1993 · resigned 1994
- Nicholas James Calise Secretary · appointed 1993 · resigned 1999
- Stephen Richard Huggins Director · appointed 1993 · resigned 1996
- Martin Kevin Ryan Director · appointed 1993 · resigned 1999
- Christine Anne Chandler Nominee-director · appointed 1993 · resigned 1993
- Robert Arthur Reeve Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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