Airbus Operations Limited
Company 03468788 Active
Connected board network
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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.
5
directors on the board
3.7y median 2.4y
average tenure
7.5y
longest tenure
1
directors past 6 years
3 vs 2 portfolio
first-time directors
1
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.
Manufacturing 2Construction 1Other services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 45/47 Elgin Crescent Freehold Company Limited 1 shared director
- Prestwick Aerosystems Limited 1 shared director
- ADS Group Limited 1 shared director
- The Normandy Memorial Trust Limited 1 shared director
- Airbus Belfast Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03468788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1997 |
| Address | PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
Ownership - persons with significant control (1)
- Airbus Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Didier Loiselet Director · appointed 2024
- Susan Clare Partridge Director · appointed 2024
- Jerome Blandin Director · appointed 2024
- Paul Malcolm Mckinlay Director · appointed 2022
- John Conacher Harrison Director · appointed 2019
- Alison Louise Adams Secretary · appointed 2017
Show 33 former officers
- Trevor John Higgs Director · appointed 2021 · resigned 2022
- Katherine Susan Bennett Director · appointed 2018 · resigned 2021
- Robert Mark Stewart Director · appointed 2016 · resigned 2023
- Mark Haisman Director · appointed 2016 · resigned 2019
- Christophe Bardin Director · appointed 2012 · resigned 2024
- Jean-Pierre Chassagne Director · appointed 2012 · resigned 2019
- Charles Champion Director · appointed 2010 · resigned 2017
- Richter, Klaus, Doctor Director · appointed 2009 · resigned 2016
- Thierry Baril Director · appointed 2007 · resigned 2016
- Patrick Gavin Director · appointed 2007 · resigned 2010
- Fabrice Roger Daniel Bregier Director · appointed 2007 · resigned 2012
- Harald Emil Wilhelm Director · appointed 2007 · resigned 2012
- Christian Streiff Director · appointed 2006 · resigned 2006
- Geoffrey James Rhodri Lloyd Director · appointed 2006 · resigned 2007
- Henri Courpron Director · appointed 2006 · resigned 2007
- Iain Gilmour Gray Director · appointed 2004 · resigned 2007
- Karl Heinz Hartmann Director · appointed 2003 · resigned 2007
- Gerard Georges Roger Blanc Director · appointed 2001 · resigned 2005
- Noel Forgeard Director · appointed 2001 · resigned 2005
- Alain Alban Garcia Director · appointed 2001 · resigned 2007
- Sperl, Andreas, Dr Director · appointed 2001 · resigned 2006
- Kurt Gerhard Eisen Director · appointed 2001 · resigned 2002
- Humbert, Gustav Walter, Dr Director · appointed 2001 · resigned 2006
- Erik Pillet Director · appointed 2001 · resigned 2006
- Thomas Charles Williams Director · appointed 2000 · resigned 2018
- Robert Henry Wheeler Director · appointed 2000 · resigned 2001
- Raymond James Wilson Director · appointed 2000 · resigned 2003
- Keith Davies Secretary · appointed 2000 · resigned 2016
- Terence Robert William Black Director · appointed 1999 · resigned 2000
- Stuart Paul Carroll Director · appointed 1998 · resigned 1999
- David Stanley Parkes Director · appointed 1998 · resigned 2000
- Linda Susan Goodge Secretary · appointed 1998 · resigned 2000
- Eleanor Jane Zuercher Nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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