Bombardier Services (UK) Limited
Company 03601305 Active
Connected board network
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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
- DE Fanti, Pierre, Mr. Director · appointed 2023
- Paul Joseph Thompson Director · appointed 2021
- Guettar, Taieb, Mr. Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Paul Joseph Thompson Director · appointed 2021
Portfolio (2)
- DE Fanti, Pierre, Mr. Director · appointed 2023
- Guettar, Taieb, Mr. Director · appointed 2022
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 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
- Bombardier Aerospace U.K. Limited 2 shared directors
- Bombardier Aerospace (Holdings) UK Limited 2 shared directors
Connected through a shared director
- Bombardier UK Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03601305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1998 |
| Address | 50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bombardier Aerospace U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- DE Fanti, Pierre, Mr. Director · appointed 2023
- Guettar, Taieb, Mr. Director · appointed 2022
- Paul Joseph Thompson Director · appointed 2021
Show 14 former officers
- Pierre Tremblay Director · appointed 2020 · resigned 2023
- Marc Gallon Walker Director · appointed 2020 · resigned 2022
- Colin Thompson Director · appointed 2016 · resigned 2020
- Bronagh Mckeown Director · appointed 2001 · resigned 2005
- David Robert Hendron Director · appointed 2000 · resigned 2016
- Ryan, Michael James, Sir Director · appointed 2000 · resigned 2020
- Patrick Murphy Director · appointed 1999 · resigned 2001
- Richard King Beasley Director · appointed 1998 · resigned 2000
- Jacques Gerald Auger Director · appointed 1998 · resigned 2000
- Philip Steven Mcbride Director · appointed 1998 · resigned 2000
- John Richard Davies Secretary · appointed 1998 · resigned 1998
- Robert Charles Stern Director · appointed 1998 · resigned 1998
- Jacqueline Nicole Raison Director · appointed 1998 · resigned 1998
- Drusilla Charlotte Jane Rowe Director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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