Company
NP Aerospace Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Martin John Coll 2017-2018 View profile
- Simon David Pickin 2017-2018 View profile
- Simon John Rhodes Halliday 2017-2017 View profile
- Duncan Stuart Eldridge 2013-2017 View profile
- Claire Louise Bailey 2013-2015 View profile
- Spencer Gareth Evans 2012-2013 View profile
- Donald Michael Klas 2008-2013 View profile
- Mark Timothy Lejman 2007-2008 View profile
- Andrew Colin Riley 2007-2017 View profile
- Christopher James Hodges 2005-2007 View profile
- Desmond Julian Walker Browne 2005-2007 View profile
- David James Fitzgerald 2005-2007 View profile
- Baljit Singh Shergill 2004-2012 View profile
- Roger Terrence Arthur Medwell 1998-2013 View profile
- Michael Thomas Furry 1998-2005 View profile
- Andrew Michael Joseph Mills 1997-1998 View profile
- Paul Boulton 2015-2018 View profile
- Claire Louise Bailey 2013-2015 View profile
- Michael Anthony Linton 2005-2013 View profile
- Brett Reed Meinsen 1998-2005 View profile
- Simon Nicholas Gill 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £110,001 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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*FOR TRANSPARENCY PURPOSES ONLY* Protected and Modified Civilian Profile Vehicles (PaMCPV) Procurement Framework Agreement Contract Award Notice
*FOR TRANSPARENCY PURPOSES ONLY* Further details of the original opportunity can be found at: https://www.find-tender.service.gov.uk/Notice/003740-2025 The MOD requires protected mobility vehicles for many of its tasks. This requirem…
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CF-AWARD-712540453 - Procurement of Armour Plates
The Dismounted Close Combat (DCC) Team, part of the UK Ministry of Defence (MOD), has awarded a 1 year supplies contract for the procurement of LWA IV+ SA04 Armour Plates from NP Aerospace Ltd (NPA). The Authority will be undertaking a …
About
- Incorporated
- 27/11/1997
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.
- TCG Guardian 2 Limited ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- NP Aerospace Limited
is controlled by TCG Guardian 2 Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-11-20 · source: Companies House PSC register - TCG Guardian 2 Limited
is controlled by TCG Guardian 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - TCG Guardian 1 Limited
is controlled by Clearpower Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clearpower Limited
is controlled by Morgan Advanced Materials PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Morgan Advanced Materials PLC.
29 other companies in this group
- Morganite Electrical Carbon Limited
- Morganite Special Carbons Limited
- Thermal Ceramics UK Limited
- Morganite Carbon Limited
- NPA Logistik Limited
- Petty France Investment Nominees Limited
- Mcco Limited
- TCG Guardian 2 Limited
- Morgan Europe Holding Limited
- Morgan Electro Ceramics Limited
- MNA Finance Limited
- TCG Guardian 1 Limited
- Morgan Technical Ceramics Limited
- Morgan Holdings Limited
- Thermal Ceramics Europe Limited
- The Morgan Crucible Company Limited
- Morgan North America Holding Limited
- Morgan Finance Management Limited
- Morganite Crucible Limited
- Thermal Ceramics Limited
- Integrated Survivability Technologies Limited
- Morgan International Holding Limited
- Morgan European Finance Limited
- Certech International Limited
- Morgan Trans Limited
- Terrassen Holdings Limited
- Clearpower Limited
- 11000822
- Morgan Advanced Materials PLC
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.
4 directors on the board
- David Adam Petheram Director · appointed 2018
- James Bradley Kempston Director · appointed 2018
- Adrian Paul Smith Director · appointed 2018
- William Rhys Davis Director · appointed 2019
Directors past 6 years
- David Adam Petheram Director · appointed 2018
- James Bradley Kempston Director · appointed 2018
- Adrian Paul Smith Director · appointed 2018
- William Rhys Davis Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- David Adam Petheram Director · appointed 2018
- Adrian Paul Smith Director · appointed 2018
Portfolio (2)
- James Bradley Kempston Director · appointed 2018
- William Rhys Davis Director · appointed 2019
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
- 03472480
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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