Company
AD Aerospace Limited
AD Aerospace Limited is an active UK company (number 03034197), incorporated 1995, with 5 current directors including Sarah Moxon and John Heatley Cowburn. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 9
- Adam Michael Merrett 2020-2025 View profile
- Andrew Manahan 2016-2024 View profile
- Pauline Anne Norstrom 2016-2016 View profile
- Nigel Fredrick Thomas Hugh Petrie 2010-2016 View profile
- Michael Andrew Horne 1998-2012 View profile
- Paresh Devchand Dusara 1997-1997 View profile
- Helen Pamela Doroszkiewicz 2004-2016 View profile
- Michael James Newton 1995-2018 View profile
- David Sprott 1995-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/1995
Ownership
Owned by (3) 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.
- Michael James Newton ceased 2018-05-11
25-50% shares, 25-50% voting · notified 2017-10-02 - confirmed: also a director of this company - Mythra Limited
75-100% shares, 75-100% voting · notified 2017-10-02 - Netvu Holdings Limited ceased 2017-10-02
75-100% shares · notified 2016-04-15
Group
- AD Aerospace Limited
is controlled by Michael James Newton
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-10-02, ceased 2018-05-11 · source: Companies House PSC register
Ultimately controlled by Michael James Newton.
6 other companies in this group
- Netvu Holdings Limited
- Tiga Race Cars Limited
- Bright Franchising Limited (no longer on the register)
- Netvu Limited
- Wilksch Airmotive Limited (no longer on the register)
- 11265229 (no longer on the register)
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.
Financials
- Net assets
- £2,661,663
- Total assets
- £2,661,663
- Cash
- £1,885,890
- Employees
- 13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Maghsoud Einollahi Director · appointed 2016
- John Heatley Cowburn Director · appointed 2018
- Sarah Moxon Director · appointed 2020
- Jason Vella Director · appointed 2018
- Sara Nahid Einollahi Director · appointed 2017
Directors past 6 years
- Maghsoud Einollahi Director · appointed 2016
- John Heatley Cowburn Director · appointed 2018
- Sarah Moxon Director · appointed 2020
- Jason Vella Director · appointed 2018
- Sara Nahid Einollahi Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- John Heatley Cowburn Director · appointed 2018
- Sarah Moxon Director · appointed 2020
- Jason Vella Director · appointed 2018
Portfolio (2)
- Maghsoud Einollahi Director · appointed 2016
- Sara Nahid Einollahi Director · appointed 2017
Left in the last 12 months
- Adam Michael Merrett Director · appointed 2020 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03034197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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