CAE Training & Services UK LTD
Company 03593923 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.
3 directors on the board
- Jose Maria Garcia Elipe Director · appointed 2020
- Onno Rijsdijk Director · appointed 2013
- Michel Azar-Hmouda Director · appointed 2020
8.4y median 6.4y
average tenure
12.9y
longest tenure
Directors past 6 years
- Jose Maria Garcia Elipe Director · appointed 2020
- Onno Rijsdijk Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Michel Azar-Hmouda Director · appointed 2020
Portfolio (2)
- Jose Maria Garcia Elipe Director · appointed 2020
- Onno Rijsdijk Director · appointed 2013
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.
Education 3Business services 1Professional services 1Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- CAE Aviation Academy (Oxford) LTD 2 shared directors
Connected through a shared director
- CAE STS Limited 1 shared director
- Parc Aviation (UK) Limited 1 shared director
- Etops (AS) UK Limited 1 shared director
- Embraer CAE Training Services (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03593923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/07/1998 |
| Address | DIAMOND POINT, FLEMING WAY, CRAWLEY, RH10 9DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52290 - Other transportation support activities
Owned by (4) 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.
- Hasnain Mohsin ceased 2020-02-15
appoints directors · notified 2016-07-01 - Onno Rijsdijk ceased 2021-09-23
significant influence · notified 2016-07-01 - Jose Maria Garcia Elipe ceased 2021-09-23
significant influence · notified 2020-02-17 - Michel Azar-Hmouda ceased 2021-09-23
significant influence · notified 2020-09-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (31)
- Michel Azar-Hmouda Director · appointed 2020
- Jose Maria Garcia Elipe Director · appointed 2020
- Samantha Wynn Secretary · appointed 2019
- Onno Rijsdijk Director · appointed 2013
Show 27 former officers
- Hasnain Mohsin Director · appointed 2013 · resigned 2020
- William Richard Balicki Secretary · appointed 2013 · resigned 2019
- Geoffrey Philip Moores Director · appointed 2012 · resigned 2013
- Stuart Cameron Murray Secretary · appointed 2012 · resigned 2013
- Johannes Hendrik Van Engelen Director · appointed 2012 · resigned 2020
- Michael John Humphreys Director · appointed 2009 · resigned 2013
- Kevin Nigel Franklin Director · appointed 2009 · resigned 2012
- Robin Choon Fye Lee Director · appointed 2008 · resigned 2008
- Fabio Mazzocchetti Secretary · appointed 2008 · resigned 2012
- Paul Gough Director · appointed 2007 · resigned 2007
- Brian Simpson Director · appointed 2007 · resigned 2012
- Daniel Oreste Colao Director · appointed 2005 · resigned 2007
- Diarmuid Hyde Director · appointed 2004 · resigned 2007
- Simon Oakley Secretary · appointed 2001 · resigned 2008
- Michel Jean Christian Cauvin Director · appointed 2001 · resigned 2001
- Keith Helming Director · appointed 2000 · resigned 2005
- Marc Allen Meiches Director · appointed 2000 · resigned 2000
- Paul Anthony Mcelhinney Director · appointed 2000 · resigned 2004
- Nikos Kardassis Director · appointed 2000 · resigned 2001
- Malcolm Roger Leeves Director · appointed 2000 · resigned 2001
- John Dudley Ward Director · appointed 2000 · resigned 2000
- William Mcgrath Director · appointed 1999 · resigned 1999
- Brian Hayden Director · appointed 1999 · resigned 2007
- John Ludden Secretary · appointed 1998 · resigned 2002
- Francois Funck-Brentano Director · appointed 1998 · resigned 1999
- Claire Margaret Binyon Director · appointed 1998 · resigned 1998
- Mark Harvey Saxe Cohen Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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