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Company

Meggitt Advanced Composites Limited

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

Network

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

Who leads it

Previous officers 20

  1. Graham Mark Ellinor 2022-2024 Director View profile
  2. James Alan David Elsey 2022-2024 Director View profile
  3. Katie Lewis 2020-2022 Director View profile
  4. Douglas Russell Webb 2015-2018 Director View profile
  5. Ian Keith Pargeter 2015-2022 Director View profile
  6. Marina Louise Thomas 2015-2022 Director View profile
  7. Philip Ernest Green 2015-2019 Director View profile
  8. Matthew Alexander Sweaney 2014-2015 Director View profile
  9. Frederick John Cahill 2011-2014 Director View profile
  10. Christopher John Shaw 2011-2014 Director View profile
  11. Simon David Pickin 2008-2011 Director View profile
  12. Peter Bearfield 2002-2006 Director View profile
  13. Laurence John Marshall 2000-2003 Director View profile
  14. Trevor Cook 2000-2008 Director View profile
  15. Geoffrey Charles Cooper 1999-2005 Director View profile
  16. Paul David Long 1999-2009 Director View profile
  17. Simon Robert Grant 2016-2022 Secretary View profile
  18. Ian Brace 2014-2015 Secretary View profile
  19. Edward Gerard Masterson 2006-2014 Secretary View profile
  20. Christopher Martin Barber 1999-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1999

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. Meggitt Advanced Composites Limited is controlled by Meggitt Aerospace Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Meggitt Aerospace Limited is controlled by Dunlop Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Dunlop Limited is controlled by Dunlop Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Dunlop Holdings Limited is controlled by Meggitt Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Meggitt Aerospace Holdings Limited is controlled by Dunlop Aerospace Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Dunlop Aerospace Holdings Limited is controlled by Dunlop Aerospace Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Dunlop Aerospace Group Limited is controlled by Meggitt Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Meggitt Acquisition Limited is controlled by Meggitt International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Meggitt International Holdings Limited is controlled by Meggitt Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Meggitt Limited.

61 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.

2 directors on the board

2.3y median 2.3y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Dormant 71Professional services 48Finance 7Manufacturing 6Property 4

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
03878561
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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