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WAS (Components) Limited

WAS (Components) Limited is an active UK company (number 03286565), incorporated 1996, with 1 current director, Penny Annette Stephens. Source: Companies House, updated 4th October 2026.

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

Network

The large node is WAS (Components) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Raymond Aubrey Stephens 2002-2020 Director View profile
  2. Christopher Martin Bakhurst 2000-2002 Director View profile
  3. Robert Sturman 1996-2000 Director View profile
  4. Colin Michael Smale-Saunders 1996-2000 Director View profile
  5. Timothy Marcus Wright 1996-1996 Director View profile
  6. Zbigniew Stanislaw Lis 1999-2002 Secretary View profile
  7. John Frederick Charles Deether 1996-1999 Secretary View profile
  8. Ian William Robert Mcintyre 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/1996

Ownership

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.

Group

  1. WAS (Components) Limited is controlled by Inflite MRO Services Limited
    Evidence
    active 75-100% shares · notified 2016-04-08 · source: Companies House PSC register
  2. Inflite MRO Services Limited is controlled by Raymond Aubrey Stephens
    Evidence
    ceased 75-100% shares · notified 2016-04-08, ceased 2018-06-01 · source: Companies House PSC register

Ultimately controlled by Raymond Aubrey Stephens.

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.

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.

1 directors on the board

24.3y median 24.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

1
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.

Manufacturing 4Professional services 2Property 2Transport 2Business services 1Dormant 1Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03286565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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