Esuk Aerospace and Simulation (Holdings) Limited
Company 02982705 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- John Frederick Knight Director · appointed 2025
- Beery Rosolio Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Frederick Knight Director · appointed 2025
- Beery Rosolio Director · appointed 2025
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 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
- Instro Precision Limited 1 shared director
- Esuk Aerospace and Simulation (Group) Limited 1 shared director
- Contract Agility Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02982705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1994 |
| Address | 77 KINGSWAY, LONDON, WC2B 6SR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Esuk Aerospace and Simulation (Group) Limited
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.
- Esuk Aerospace and Simulation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- John Frederick Knight Director · appointed 2025
- Beery Rosolio Director · appointed 2025
Show 16 former officers
- Eyal David Halifa Director · appointed 2019 · resigned 2025
- Adi Raviv Director · appointed 2018 · resigned 2018
- Tracey Louisa Pollinger Director · appointed 2017 · resigned 2022
- Paul Robert Owen Director · appointed 2016 · resigned 2019
- Eliezer Brook Director · appointed 2016 · resigned 2018
- Richard Arthur David Applegate Director · appointed 2012 · resigned 2016
- Jacob Gadot Director · appointed 2010 · resigned 2012
- Yoram Shmuely Director · appointed 2007 · resigned 2010
- Ran Hallerstein Director · appointed 2007 · resigned 2013
- 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
- Trevor Royston Tuckley Director · appointed 1994 · resigned 1999
- Peter Davies Secretary · appointed 1994 · resigned 1999
- David John Platt Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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