CAE Aircrew Training Services PLC
Company 03330163 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.
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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.
6 directors on the board
- Paul John Hickox Director · appointed 2026
- Elizabeth Jo Beswetherick Director · appointed 2022
- James Anthony Boyle Director · appointed 2017
- James Christopher Heath Director · appointed 2018
- Arthur Andrew Bennett Director · appointed 2024
- Mario Poirier Director · appointed 2016
5.6y median 6.1y
average tenure
10.1y
longest tenure
Directors past 6 years
- James Anthony Boyle Director · appointed 2017
- James Christopher Heath Director · appointed 2018
- Mario Poirier Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Arthur Andrew Bennett Director · appointed 2024
- Mario Poirier Director · appointed 2016
Portfolio (4)
- Paul John Hickox Director · appointed 2026
- Elizabeth Jo Beswetherick Director · appointed 2022
- James Anthony Boyle Director · appointed 2017
- James Christopher Heath Director · appointed 2018
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.
Utilities 20Professional services 10Business services 6Health and social care 6Finance 5Construction 3Property 2Public administration 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CAE (UK) PLC 2 shared directors
- CAE Holdings Limited 2 shared directors
- CVS Leasing Limited 2 shared directors
- Diamond Transmission Partners BBE (Holdings) Limited 2 shared directors
- Diamond Transmission Partners BBE Limited 2 shared directors
- Diamond Transmission Partners RB (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03330163 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/03/1997 |
| Address | MSHATF, RAF BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (7) 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.
- Geoffrey Alan Quaife ceased 2018-10-17
significant influence · notified 2016-04-06 - Pietro D'Ulisse ceased 2020-04-30
significant influence · notified 2016-04-06 - Mark Geoffrey David Holden ceased 2018-10-17
significant influence · notified 2016-04-06 - Andrew Naismith ceased 2022-06-07
significant influence · notified 2016-04-06 - Mario Poirier ceased 2024-02-14
significant influence · notified 2016-04-06 - James Christopher Heath ceased 2024-02-14
significant influence · notified 2018-10-17 - Joseph Armstrong ceased 2023-09-29
significant influence · notified 2020-04-30 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (38)
- Paul John Hickox Director · appointed 2026
- Arthur Andrew Bennett Director · appointed 2024
- Elizabeth Jo Beswetherick Director · appointed 2022
- James Christopher Heath Director · appointed 2018
- James Anthony Boyle Director · appointed 2017
- James Anthony Boyle Secretary · appointed 2017
- Mario Poirier Director · appointed 2016
Show 31 former officers
- Karen Dawn Bremner Director · appointed 2024 · resigned 2024
- France Hebert Director · appointed 2023 · resigned 2025
- Katherine Victoria Morgan Director · appointed 2022 · resigned 2023
- David Alan Bentley Director · appointed 2022 · resigned 2024
- Joseph Armstrong Director · appointed 2020 · resigned 2023
- Scott Springett Director · appointed 2017 · resigned 2021
- Sonya Branco Director · appointed 2014 · resigned 2016
- Andrew Naismith Director · appointed 2013 · resigned 2022
- Pietro D'Ulisse Director · appointed 2011 · resigned 2020
- Stephane Lefebvre Director · appointed 2011 · resigned 2014
- Ulrich Paul Aderhold Director · appointed 2009 · resigned 2011
- Rupert Stell Sykes Director · appointed 2008 · resigned 2011
- Ian Kenneth Bell Director · appointed 2007 · resigned 2013
- Nicolas Charles Anderson Director · appointed 2006 · resigned 2009
- Mark Richard Woodhams Director · appointed 2002 · resigned 2007
- Robert Peter Ison Director · appointed 2001 · resigned 2005
- Richard John Amos Director · appointed 2001 · resigned 2002
- Paul Taylor Director · appointed 2001 · resigned 2001
- Alain Raquepas Director · appointed 2000 · resigned 2011
- Richard Philip King Director · appointed 2000 · resigned 2017
- David Brian Symes Director · appointed 1999 · resigned 2007
- David Keith Myers Director · appointed 1999 · resigned 2001
- Brian Grassby Secretary · appointed 1998 · resigned 2000
- William Wright Mcnaught Director · appointed 1998 · resigned 2008
- Gilbert, Roger, Dr Director · appointed 1997 · resigned 2001
- Guy Roland Marc Pigache Director · appointed 1997 · resigned 2002
- Paul Gary Renaud Director · appointed 1997 · resigned 1999
- Richard Allan Vose Bond Director · appointed 1997 · resigned 1998
- David Leslie Adams Secretary · appointed 1997 · resigned 1998
- Michael John Burton Secretary · appointed 1997 · resigned 1997
- Mark Swindell Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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