Gardner Aerospace - Derby Limited
Company 03563546 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gardner Aerospace - Basildon Limited 2 shared directors
- Gardner Aerospace Operations UK Limited 2 shared directors
- Gardner Aerospace - Consett Limited 2 shared directors
- Gardner Aerospace - Wales Limited 1 shared director
- Gardner Aerospace Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03563546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1998 |
| Address | UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Gardner Aerospace Operations Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Hughes, David Marvin Director · appointed 2023
- Visotschnig, Philipp Director · appointed 2022
- Moffat, Carl Antony Former Director · appointed 2019 · resigned 2019
- Cartwright, Dominic Owen Former Director · appointed 2019 · resigned 2021
- Upton, Antony John Former Director · appointed 2018 · resigned 2022
- Storer, Jackie Anne Former Secretary · appointed 2017 · resigned 2022
- Millington, Anthony Geoffrey Former Director · appointed 2014 · resigned 2017
- Favier-Tilston, Claire Former Secretary · appointed 2014 · resigned 2017
- Sanders, Nicholas Ian Burgess Former Director · appointed 2014 · resigned 2019
- Riley, Edward John Former Director · appointed 2012 · resigned 2014
- Lewis, Phillip Andrew, Dr Former Director · appointed 2011 · resigned 2014
- Smithies, John Andrew Former Director · appointed 2010 · resigned 2012
- Worth, Kenneth Ian Former Director · appointed 2009 · resigned 2019
- BHW Solicitors Former Corporate-secretary · appointed 2007 · resigned 2014
- Wilson, Kevin Former Director · appointed 2005 · resigned 2009
- Grady, Patrick Neill Former Director · appointed 2005 · resigned 2010
- Cooper, Mark Former Director · appointed 2005 · resigned 2009
- Hollis, Stephen John Bolckow Former Director · appointed 2002 · resigned 2005
- Whybrow, Ian Michael Former Director · appointed 2002 · resigned 2005
- Stanley, Nicholas Ronald Former Director · appointed 2001 · resigned 2002
- Blair, David Former Director · appointed 2000 · resigned 2001
- L Gardner & Sons Limited Former Corporate-secretary · appointed 2000 · resigned 2003
- Welch, Roderick Brett Former Director · appointed 1999 · resigned 2002
- Hutchinson, Alan Douglas Former Director · appointed 1999 · resigned 2000
- Grant, Stuart Thomas Former Director · appointed 1998 · resigned 2000
- Lewis, Gareth John Stanley Former Director · appointed 1998 · resigned 2000
- Newton, Roger Former Director · appointed 1998 · resigned 2000
- Mollekin, Stuart James Former Secretary · appointed 1998 · resigned 2001
- FOX, Andrew Patrick Former Director · appointed 1998 · resigned 2000
- Joyce, John Gerard Former Secretary · appointed 1998 · resigned 1998
- Barnes, Gerard Anthony Former Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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