WAS (Components) Limited

Company 03286565 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

24.3y median 24.3y

average tenure

24.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Casemasters Limited 1 shared director
Swan Investments Group Limited 1 shared director
Hanley Smith Limited 1 shared director
Swan Group Management Services Limited 1 shared director
Inflite Engineering Services Limited 1 shared director
Inflite the JET Centre Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03286565
Status	Active
Type	Private Limited Company
Incorporated	02/12/1996
Address	INFLITE HOUSE, STANSTED AIRPORT,, STANSTED, ESSEX, CM24 1RY
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

33160 - Repair and maintenance of aircraft and spacecraft

Ownership - persons with significant control (1)

Inflite Mro Services Limited
ownership of shares 75-100%

Officers (10)

Ellis, Linda Vera Secretary · appointed 2002
Stephens, Penny Annette Director · appointed 2002
Stephens, Raymond Aubrey Former Director · appointed 2002 · resigned 2020
Bakhurst, Christopher Martin Former Director · appointed 2000 · resigned 2002
LIS, Zbigniew Stanislaw Former Secretary · appointed 1999 · resigned 2002
Sturman, Robert Former Director · appointed 1996 · resigned 2000
Charles Deether, John Frederick Former Secretary · appointed 1996 · resigned 1999
Smale-Saunders, Colin Michael Former Director · appointed 1996 · resigned 2000
Wright, Timothy Marcus Former Director · appointed 1996 · resigned 1996
Mcintyre, Ian William Robert Former Secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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