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Company

Wessex Advanced Switching Products Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Wessex Advanced Switching Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Deke Mortimer Reilly 2024-2025 Director View profile
  2. Nathan Perry Ware 2022-2024 Director View profile
  3. Christopher Michael Peet 2020-2022 Director View profile
  4. Steven Jon Buesing 2018-2020 Director View profile
  5. Andrew Davis Moore 2018-2024 Director View profile
  6. Tommy George Plant 2015-2018 Director View profile
  7. Ryan Mark Patch 2014-2017 Director View profile
  8. Wayne Robert Exton 2014-2015 Director View profile
  9. Brian Edward Gay 2001-2014 Director View profile
  10. David John Taylor 1999-2014 Director View profile
  11. Roy Douglas Middleton 1999-2017 Director View profile
  12. Derek Beecher 1999-2008 Director View profile
  13. John Paul Martyn 1999-2017 Director View profile
  14. Vaughn Michael Klopfenstein 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1999

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.

Group

  1. Wessex Advanced Switching Products Limited is controlled by BE Aerospace (UK) Europe Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BE Aerospace (UK) Europe Holdings Limited is controlled by BE Aerospace International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. BE Aerospace International Holdings Limited is controlled by BE Aerospace Global Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07, ceased 2025-12-04 · source: Companies House PSC register

Ultimately controlled by BE Aerospace Global Holdings Limited.

12 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.

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.

3 directors on the board

3.9y median 1.8y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Professional services 9Other services 2

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
03846820
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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