Bombardier Aerospace U.K. Limited
Company 02873601 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
- Lynn Suzanne West Director · appointed 2022
- DE Fanti, Pierre, Mr. Director · appointed 2023
- Guettar, Taieb, Mr. Director · appointed 2022
3.5y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Lynn Suzanne West Director · appointed 2022
- DE Fanti, Pierre, Mr. Director · appointed 2023
- Guettar, Taieb, Mr. Director · appointed 2022
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.
Finance 5Manufacturing 2Professional 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.
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.
Related organisations
- Bombardier Aerospace (Holdings) UK Limited 3 shared directors
- Bombardier Services (UK) Limited 2 shared directors
- Bombardier UK Holding Limited 2 shared directors
Connected through a shared director
- Specialist Umbilical Services LTD 1 shared director
- Cullercoats Corporate LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02873601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1993 |
| Address | 50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.74990 - Non-trading company
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.
- Bombardier Aerospace (Holdings) UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bombardier Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Short Brothers PLC ceased 2020-10-30
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- DE Fanti, Pierre, Mr. Director · appointed 2023
- Lynn West Secretary · appointed 2022
- Lynn Suzanne West Director · appointed 2022
- Guettar, Taieb, Mr. Director · appointed 2022
Show 23 former officers
- Christopher Davey Director · appointed 2020 · resigned 2022
- Pierre Tremblay Director · appointed 2020 · resigned 2023
- Marc Gallon Walker Director · appointed 2020 · resigned 2022
- Colin Thompson Director · appointed 2016 · resigned 2020
- Bronagh Mckeown Director · appointed 2001 · resigned 2005
- Ryan, Michael James, Sir Director · appointed 2000 · resigned 2020
- David Robert Hendron Director · appointed 2000 · resigned 2016
- Kenneth Sydney Brundle Director · appointed 2000 · resigned 2000
- Quigley, William George Henry, Sir Director · appointed 1999 · resigned 2000
- Robert Ellis Brown Director · appointed 1999 · resigned 2000
- Patrick Murphy Director · appointed 1998 · resigned 2001
- Thomas Boyd Rankin Secretary · appointed 1997 · resigned 1999
- Robert Charles Stern Director · appointed 1994 · resigned 1994
- Kathryn Ruth Davis Director · appointed 1994 · resigned 1994
- Alexander Frederick Cecil Roberts Director · appointed 1994 · resigned 1999
- Raymond Milnes Secretary · appointed 1994 · resigned 1997
- Raymond Royer Director · appointed 1994 · resigned 1996
- Mcnulty, Robert William Roy, Sir Director · appointed 1994 · resigned 1999
- Jean Rivard Director · appointed 1994 · resigned 1998
- Beauduin, Laurent, Mt Director · appointed 1994 · resigned 1999
- Jsames Joseph Gilmore Director · appointed 1994 · resigned 1997
- Christine Anne Chandler Nominee-director · appointed 1993 · resigned 1994
- Robert Arthur Reeve Nominee-director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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