Boeing UK Training and Flight Services Holding Limited
Company 03805580 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.
4 directors on the board
- Daniel James Drake Director · appointed 2022
- Martin Phillips Director · appointed 2020
- Natalie Rorem Director · appointed 2020
- Quin, Jeremy, Sir Director · appointed 2025
4.1y median 4.7y
average tenure
6.2y
longest tenure
Directors past 6 years
- Martin Phillips Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Daniel James Drake Director · appointed 2022
- Martin Phillips Director · appointed 2020
- Natalie Rorem Director · appointed 2020
- Quin, Jeremy, Sir Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Maria Laine Director · appointed 2022 · resigned 2025
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.
Transport 6Finance 3Manufacturing 3Business services 1Professional services 1Public administration 1Tech and media 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
- Boeing UK Training and Flight Services Limited 4 shared directors
- Boeing Distribution Services III Limited 2 shared directors
- Boeing Commercial Aviation Services Europe Limited 2 shared directors
- Boeing Distribution Services I Limited 2 shared directors
Connected through a shared director
- Boeing Defence UK Limited 1 shared director
- Miro Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03805580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1999 |
| Address | BOEING HOUSE CRAWLEY BUSINESS QUARTER, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- The Boeing Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Quin, Jeremy, Sir Director · appointed 2025
- Daniel James Drake Director · appointed 2022
- Natalie Rorem Director · appointed 2020
- Martin Phillips Director · appointed 2020
- Simon Howard Jones Secretary · appointed 2013
Show 33 former officers
- Maria Laine Director · appointed 2022 · resigned 2025
- Heather Stephens Director · appointed 2019 · resigned 2022
- Paul Michael Woodfield Director · appointed 2019 · resigned 2022
- Donnelly, Martin Eugene, Sir Director · appointed 2019 · resigned 2022
- Christopher James Wolter Director · appointed 2015 · resigned 2020
- Arthur, Michael Anthony,, Sir Director · appointed 2014 · resigned 2019
- Martyn Anthony Townsend Smith Director · appointed 2013 · resigned 2019
- Thomas Ronald Fletcher Watson Director · appointed 2013 · resigned 2019
- Bone, Roger Bridgland, Sir Director · appointed 2013 · resigned 2014
- Jamel Hagan Smith Director · appointed 2012 · resigned 2013
- John Adams Catron Secretary · appointed 2011 · resigned 2013
- Leonard Paul Weber Ii Director · appointed 2011 · resigned 2015
- Michael Patrick Browne Director · appointed 2011 · resigned 2012
- Kevin Drew Waggoner Director · appointed 2011 · resigned 2013
- Angela Jane Golder Director · appointed 2010 · resigned 2020
- Patrick Curtin Director · appointed 2009 · resigned 2010
- Amy Tu Secretary · appointed 2009 · resigned 2011
- Deryn Andrews Director · appointed 2008 · resigned 2008
- Sherry Ann Carbary Director · appointed 2007 · resigned 2011
- Deborah Hardy Telman Secretary · appointed 2007 · resigned 2008
- Bradley Gordon Thomann Director · appointed 2007 · resigned 2007
- Gregory Dean Robson Director · appointed 2007 · resigned 2011
- Gary Allen Geiken Director · appointed 2007 · resigned 2010
- James Aaron Bell Director · appointed 2003 · resigned 2007
- James Herman Zrust Director · appointed 2003 · resigned 2015
- James Clarence Johnson Secretary · appointed 2003 · resigned 2007
- Andrew Douglas Mcintosh Director · appointed 2001 · resigned 2008
- Bruce N Whitman Director · appointed 2000 · resigned 2002
- Gary R Scott Director · appointed 2000 · resigned 2002
- Thomas A Eff Secretary · appointed 1999 · resigned 2002
- Todd Wakelee Smith Director · appointed 1999 · resigned 2000
- Jonathan R Culley Director · appointed 1999 · resigned 2000
- Patrick William Gaines Director · appointed 1999 · resigned 2007
Directors and officers on the Companies House record, current and former.
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