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Company Liquidation

Boeing Technical Services UK Limited

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

Network

The large node is Boeing Technical Services UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Paul Michael Woodfield 2021-2022 Director View profile
  2. Sir Martin Eugene Donnelly 2019-2022 Director View profile
  3. John Norman Palmer 2017-2021 Director View profile
  4. Sir Michael Anthony Arthur 2014-2019 Director View profile
  5. David John Pitchforth 2013-2019 Director View profile
  6. Andrew Timothy Masson 2013-2021 Director View profile
  7. Ryan David Lindsay 2010-2011 Director View profile
  8. Dr Jonathan Bernard Appleton Bailey 2010-2013 Director View profile
  9. Sir Roger Bridgland Bone 2010-2014 Director View profile
  10. Karl Sean Munns 2002-2003 Director View profile
  11. James Barnes 2002-2006 Director View profile
  12. Michael Gerard Parven 2002-2016 Director View profile
  13. David Lawrence Malmo 2002-2019 Director View profile
  14. Christopher Moore 1997-2013 Director View profile
  15. Paul Anthony Gardner 1997-2002 Director View profile
  16. John Adams Catron 2011-2012 Secretary View profile
  17. Amy Tu 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1997

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. Boeing Technical Services UK Limited is controlled by Boeing United Kingdom Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-20, ceased 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Boeing United Kingdom Limited.

3 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.

2 directors on the board

3.8y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Transport 2Finance 1Manufacturing 1Professional services 1Tech and media 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.

Sources

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

Record details
Company number
03425142
Status
Liquidation
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