Eachairn Aerospace Holdings Limited
Company 03985386 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
2.7y median 2.7y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Warren Fernandez Director · appointed 2023
- Michael Payne Director · appointed 2024
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 80Professional services 35Manufacturing 10Finance 5Business services 2Property 2Construction 1Education 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
- Birfield Limited 2 shared directors
- GKN Trading Limited 2 shared directors
- Guest, Keen and Nettlefolds, Limited 2 shared directors
- GKN Holdings Limited 2 shared directors
- GKN Westland Aerospace Holdings Limited 2 shared directors
- British Hovercraft Corporation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03985386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2000 |
| Address | 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alcester Number 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 - Falcon Works Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03 - Alcester Capricorn
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-03
Officers (18)
- Michael Payne Director · appointed 2024
- Warren Fernandez Director · appointed 2023
Show 16 former officers
- Jonathon Colin Fyfe Crawford Secretary · appointed 2016 · resigned 2023
- Adam David Christopher Westley Secretary · appointed 2013 · resigned 2016
- Geoffrey Peter Martin Director · appointed 2005 · resigned 2019
- David Alexander Roper Director · appointed 2005 · resigned 2014
- James Christopher Miller Director · appointed 2005 · resigned 2014
- Simon Antony Peckham Director · appointed 2005 · resigned 2014
- Alistair Garfield Peart Director · appointed 2005 · resigned 2014
- Peter David Shepherd Director · appointed 2001 · resigned 2005
- Robert Mervyn Gibbon Director · appointed 2001 · resigned 2004
- Michael Albert Stacey Director · appointed 2001 · resigned 2005
- Ross Edward Mcdonald Secretary · appointed 2000 · resigned 2006
- Derek Hanratty Director · appointed 2000 · resigned 2001
- Stuart Greville Moberley Director · appointed 2000 · resigned 2005
- Andrew John Walker Director · appointed 2000 · resigned 2001
- Peter Anthony Colin Catterall Secretary · appointed 2000 · resigned 2005
- Richard James Munton Director · appointed 2000 · resigned 2005
Directors and officers on the Companies House record, current and former.
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