Meggitt Aerospace Limited
Company 03477890 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.
5 directors on the board
- Jane Brogan Director · appointed 2023
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Craig Steven Brackenbury Director · appointed 2023
- Christopher Paul Mason Director · appointed 2022
3.1y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Jane Brogan Director · appointed 2023
- James Alan David Elsey Director · appointed 2022
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Craig Steven Brackenbury Director · appointed 2023
- Christopher Paul Mason Director · appointed 2022
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.
Dormant 40Professional services 32Manufacturing 13Finance 5Property 2Business services 1Other services 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 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
- Meggitt Limited 4 shared directors
- Meggitt (UK) Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Meggitt Pension Trust Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Parker-Hannifin Pension Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03477890 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1997 |
| Address | PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.26512 - Manufacture of electronic industrial process control equipment30300 - Manufacture of air and spacecraft and related machinery33160 - Repair and maintenance of aircraft and spacecraft
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.
- Dunlop Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meggitt (Hurn) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meggitt Advanced Composites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Jane Brogan Director · appointed 2023
- Craig Steven Brackenbury Director · appointed 2023
- James Alan David Elsey Director · appointed 2022
- Christopher Paul Mason Director · appointed 2022
Show 30 former officers
- Graham Mark Ellinor Director · appointed 2022 · resigned 2024
- James Peter Bramble Director · appointed 2022 · resigned 2024
- Andrew Sheldon Garard Director · appointed 2021 · resigned 2022
- Katie Lewis Director · appointed 2020 · resigned 2022
- Louisa Sachiko Burdett Director · appointed 2019 · resigned 2022
- Antony Wood Director · appointed 2018 · resigned 2022
- Simon Robert Grant Secretary · appointed 2016 · resigned 2022
- Douglas Russell Webb Director · appointed 2013 · resigned 2018
- Charles James Andrews Director · appointed 2010 · resigned 2014
- Derek John O'Neill Director · appointed 2010 · resigned 2020
- Ian Keith Pargeter Director · appointed 2010 · resigned 2022
- Mark Lees Young Director · appointed 2006 · resigned 2013
- Marina Louise Thomas Secretary · appointed 2006 · resigned 2022
- Terence Twigger Director · appointed 2005 · resigned 2013
- Stephen Gareth Young Director · appointed 2005 · resigned 2017
- David Henry Clark Secretary · appointed 2004 · resigned 2007
- David Trevor Morgan Director · appointed 2004 · resigned 2005
- Katherine Anna Jackson Secretary · appointed 2004 · resigned 2005
- Philip Ernest Green Director · appointed 2004 · resigned 2019
- Edward Richmond Director · appointed 2004 · resigned 2004
- David W Shaw Director · appointed 2001 · resigned 2004
- Bradley M Bertouille Director · appointed 2001 · resigned 2004
- Robert Courtney Hamaberg Director · appointed 1998 · resigned 2002
- John Thomas Whelan Director · appointed 1998 · resigned 2004
- Steven Michael Walker Director · appointed 1998 · resigned 2004
- David Graham Johnson Director · appointed 1998 · resigned 2004
- Bernard Piet Walton-Knight Director · appointed 1998 · resigned 2003
- David Ernie Unruh Director · appointed 1998 · resigned 2004
- Kathleen Anne O'Donovan Director · appointed 1998 · resigned 1998
- James Demmink Thom Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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