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Company · Coventry

Meggitt Aerospace Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Meggitt Aerospace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Graham Mark Ellinor 2022-2024 Director View profile
  2. James Peter Bramble 2022-2024 Director View profile
  3. Andrew Sheldon Garard 2021-2022 Director View profile
  4. Katie Lewis 2020-2022 Director View profile
  5. Louisa Sachiko Burdett 2019-2022 Director View profile
  6. Antony Wood 2018-2022 Director View profile
  7. Douglas Russell Webb 2013-2018 Director View profile
  8. Charles James Andrews 2010-2014 Director View profile
  9. Derek John O'Neill 2010-2020 Director View profile
  10. Ian Keith Pargeter 2010-2022 Director View profile
  11. Mark Lees Young 2006-2013 Director View profile
  12. Terence Twigger 2005-2013 Director View profile
  13. Stephen Gareth Young 2005-2017 Director View profile
  14. David Trevor Morgan 2004-2005 Director View profile
  15. Philip Ernest Green 2004-2019 Director View profile
  16. Edward Richmond 2004-2004 Director View profile
  17. David W Shaw 2001-2004 Director View profile
  18. Bradley M Bertouille 2001-2004 Director View profile
  19. Robert Courtney Hamaberg 1998-2002 Director View profile
  20. John Thomas Whelan 1998-2004 Director View profile
  21. Steven Michael Walker 1998-2004 Director View profile
  22. David Graham Johnson 1998-2004 Director View profile
  23. Bernard Piet Walton-Knight 1998-2003 Director View profile
  24. David Ernie Unruh 1998-2004 Director View profile
  25. Kathleen Anne O'Donovan 1998-1998 Director View profile
  26. James Demmink Thom 1998-1998 Director View profile
  27. Simon Robert Grant 2016-2022 Secretary View profile
  28. Marina Louise Thomas 2006-2022 Secretary View profile
  29. David Henry Clark 2004-2007 Secretary View profile
  30. Katherine Anna Jackson 2004-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.; Manufacture of electronic industrial process control equipment; Manufacture of air and spacecraft and related machinery; Repair and maintenance of aircraft and spacecraft
Incorporated
09/12/1997
Registered office
Coventry
Previous names
Dunlop Aerospace Limited (until 04/01/2008)

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.

  • Dunlop Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Meggitt Aerospace Limited is controlled by Dunlop Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Dunlop Limited is controlled by Dunlop Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Dunlop Holdings Limited is controlled by Meggitt Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Meggitt Aerospace Holdings Limited is controlled by Dunlop Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Dunlop Aerospace Holdings Limited is controlled by Dunlop Aerospace Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Dunlop Aerospace Group Limited is controlled by Meggitt Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Meggitt Acquisition Limited is controlled by Meggitt International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Meggitt International Holdings Limited is controlled by Meggitt Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Meggitt Limited.

61 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.

Grants received

21 grants · £5,750,643 total

360Giving 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

  • Department for Business, Energy and Industrial Strategy · £3,782,663 (10 grants)
  • Department for Science, Innovation and Technology · £1,967,980 (11 grants)

Most recent

  • Department for Science, Innovation and Technology £3,4852024-05-13
  • Department for Science, Innovation and Technology £107,3372023-12-01
  • Department for Science, Innovation and Technology £205,8542023-07-27
  • Department for Science, Innovation and Technology £16,2692023-03-09
  • Department for Science, Innovation and Technology £16,6992023-03-09
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.

5 directors on the board

3.1y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

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

Record details
Company number
03477890
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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