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Company

Ashton Aerospace & Defence Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Ashton Aerospace & Defence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Peter James Crook 1998-2001 Director View profile
  2. Vinceno Alfano 1997-1998 Director View profile
  3. Pauline Hinkley 1996-1998 Director View profile
  4. Peter Humphrey Minchin 2000-2005 Secretary View profile
  5. Denise Noble 2000-2001 Secretary View profile
  6. Geoffrey Bingham 1999-2000 Secretary View profile
  7. Graeme Warren Thomas 1998-1999 Secretary View profile
  8. Robert William Austin 1998-1998 Secretary View profile
  9. Fiona Mary Jack 1996-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/1996

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.

Group

  1. Ashton Aerospace & Defence Limited is controlled by Timothy Ashton Wills
    Evidence
    active significant influence · notified 2023-01-27 · source: Companies House PSC register

Ultimately controlled by Timothy Ashton Wills.

9 other companies in this group

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

Cash
£2,937
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

23.9y median 23.9y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 4Manufacturing 3Construction 1Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03268179
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data