Company · Birmingham
Eachairn Aerospace Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Geoffrey Peter Martin 2005-2019 View profile
- David Alexander Roper 2005-2014 View profile
- James Christopher Miller 2005-2014 View profile
- Simon Antony Peckham 2005-2014 View profile
- Alistair Garfield Peart 2005-2014 View profile
- Peter David Shepherd 2001-2005 View profile
- Robert Mervyn Gibbon 2001-2004 View profile
- Michael Albert Stacey 2001-2005 View profile
- Derek Hanratty 2000-2001 View profile
- Stuart Greville Moberley 2000-2005 View profile
- Andrew John Walker 2000-2001 View profile
- Richard James Munton 2000-2005 View profile
- Jonathon Colin Fyfe Crawford 2016-2023 View profile
- Adam David Christopher Westley 2013-2016 View profile
- Ross Edward Mcdonald 2000-2006 View profile
- Peter Anthony Colin Catterall 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 04/05/2000
- Registered office
- Birmingham
- Previous names
- Mckechnie Aerospace Holdings Limited (until 07/11/2007)
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.
- Melrose PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19
Group
- Eachairn Aerospace Holdings Limited
is controlled by Melrose PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 · source: Companies House PSC register
Ultimately controlled by Melrose PLC.
24 other companies in this group
- Ambi-RAD Group Limited
- Eaton-Williams Limited
- Eaton-Williams Holdings Limited
- Colmore Lifting Limited
- Nortek Global Hvac (UK) Limited
- Sageford UK Limited
- Precision House Management Services Limited
- Brush Scheme Trustees Limited
- Alcester Capricorn
- Alcester Number 1 Limited
- Falcon Works Property Limited
- Brush Electrical Machines Limited
- Melrose USD 1 Limited
- Harrington Generators International Limited
- Nevada UK Holding Limited
- Melrose UK Holdings Limited
- Alcester EP1 Limited
- Mckechnie 2005 Pension Scheme Trustee Limited
- Colmore Overseas Holdings Limited
- Reznor (UK) Limited
- Brush Holdings Limited
- Nortek (UK) Limited
- Ergotron (UK) Limited
- Melrose PLC
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
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03985386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data