Company
Allied Aerosystems Limited
Allied Aerosystems Limited is an active UK company (number 03445123), incorporated 1997, with 4 current directors including Paul Rhys Mayers and Stephen Mcquillan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Dunbar 2004-2012 View profile
- Peter Thomas James 2002-2002 View profile
- Brian Edward Willats 2001-2008 View profile
- David Dickinson 2000-2002 View profile
- Arwel Brynmor Morgan 2000-2002 View profile
- Ian John Purnell 1998-2006 View profile
- Robert Stuart Palmer 1998-1999 View profile
- Ian Albert Southcott 1997-2000 View profile
- Sandra Mary Purnell 2002-2004 View profile
- Cheryl Pauline Higginson 2000-2002 View profile
- Russell Glyn Davies 1998-2020 View profile
- Laurence Douglas Grainger 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/10/1997
Group
No further corporate or individual controller is recorded above Allied Aerosystems Limited on the PSC register - it appears to be the top of its group.
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.
Financials
- Net assets
- £1,328,069
- Total assets
- £1,347,224
- Cash
- £1,022,977
- Employees
- 0.5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £1,328,069 |
| 2025-09-30 | Not reported | £1,328,069 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £2,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £2,000
Most recent
- HM Revenue & Customs
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.
4 directors on the board
- Stephen Mcquillan Director · appointed 2008
- Paul Rhys Mayers Director · appointed 2020
- Phillip Robert Ashurst Director · appointed 2004
- Patrick Robert Malone Director · appointed 2004
Directors past 6 years
- Stephen Mcquillan Director · appointed 2008
- Phillip Robert Ashurst Director · appointed 2004
- Patrick Robert Malone Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Paul Rhys Mayers Director · appointed 2020
- Patrick Robert Malone Director · appointed 2004
Portfolio (2)
- Stephen Mcquillan Director · appointed 2008
- Phillip Robert Ashurst Director · appointed 2004
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03445123
- 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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