Esuk Aerospace and Simulation Limited
Company 02968071 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Instro Precision Limited 1 shared director
- Elbit Systems UK Limited 1 shared director
- UAV Tactical Systems Limited 1 shared director
- Sharing in Growth UK Limited 1 shared director
- Affinity Flying Training Services Limited 1 shared director
- Affinity Capital Works Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02968071 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1994 |
| Address | 77 KINGSWAY, LONDON, WC2B 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Esuk Aerospace and Simulation (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Graham Robert Trevarthen Director · appointed 2017
- Martin Clifford St John Fausset Director · appointed 2016
Show 29 former officers
- Robert Ross Goldsmid Director · appointed 2022 · resigned 2022
- Tracey Louisa Pollinger Director · appointed 2018 · resigned 2022
- Adi Raviv Director · appointed 2018 · resigned 2022
- Shmuel Maman Director · appointed 2017 · resigned 2018
- Paul Robert Owen Director · appointed 2016 · resigned 2019
- Eliezer Brook Director · appointed 2013 · resigned 2018
- Richard Arthur David Applegate Director · appointed 2012 · resigned 2016
- Tibbitt, Ian Peter Gordon, Rear Admiral Director · appointed 2010 · resigned 2016
- Jacob Gadot Director · appointed 2010 · resigned 2012
- Simon Lewis Allan Director · appointed 2007 · resigned 2009
- Yoram Shmuely Director · appointed 2007 · resigned 2025
- Oren Reches Director · appointed 2007 · resigned 2019
- Ran Hallerstein Director · appointed 2007 · resigned 2013
- Joseph Gasper Director · appointed 2007 · resigned 2016
- Kenneth Richard Mills Director · appointed 2000 · resigned 2007
- Gerald Graham Moth Director · appointed 2000 · resigned 2000
- Bryan Cross Director · appointed 2000 · resigned 2000
- Stephen Rodney Warren Director · appointed 2000 · resigned 2015
- Terence Charles William Scuoler Director · appointed 1999 · resigned 2010
- Janet Susan Knowles Secretary · appointed 1996 · resigned 1996
- Frederick Brinksman Secretary · appointed 1996 · resigned 2017
- John Leslie King Secretary · appointed 1995 · resigned 1996
- Peter Kenneth Timms Director · appointed 1994 · resigned 1999
- Trevor Royston Tuckley Director · appointed 1994 · resigned 1999
- Stuart John Dootson Secretary · appointed 1994 · resigned 1994
- James John Gleave Director · appointed 1994 · resigned 1994
- Peter Davies Director · appointed 1994 · resigned 1999
- David John Platt Director · appointed 1994 · resigned 1999
- Murdoch Lang Mckillop Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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