Company
Aerocomponents Limited
Aerocomponents Limited is an active UK company (number 03325122), incorporated 1997, with 2 current directors, Simon Gareth Rose and Susan Mary Lloyd Lane. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
Previous officers 3
- David Lane 1998-2024 View profile
- Albert Lepere 1997-2022 View profile
- Lawrence Victor Odell 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/1997
Ownership
Owned by (2) 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.
- Susan Mary Lloyd Lane
25-50% shares, 25-50% voting · notified 2016-04-06 - David Lane ceased 2024-05-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Aerocomponents Limited
is controlled by Susan Mary Lloyd Lane
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Susan Mary Lloyd Lane.
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
- £1,530,535
- Total assets
- £2,149,960
- Cash
- £772,101
- Employees
- 17
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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
- Susan Mary Lloyd Lane Director · appointed 2002
- Simon Gareth Rose Director · appointed 2021
Directors past 6 years
- Susan Mary Lloyd Lane Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Susan Mary Lloyd Lane Director · appointed 2002
- Simon Gareth Rose Director · appointed 2021
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03325122
- 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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