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Hatfield Aerodrome (Management) Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 25

  1. Raven, James William Matthew, Mr 2017–2021 Director View profile
  2. Christopher James Taylor 2015–2015 Director View profile
  3. Robert Paul Reed 2015–2017 Director View profile
  4. Nicholas Andrew De Burgh Jones 2015–2016 Director View profile
  5. James Joseph Flynn 2015–2019 Director View profile
  6. Howard Evans 2014–2019 Director View profile
  7. Julian Francis Bates 2013–2015 Director View profile
  8. David Russell Workman 2013–2015 Director View profile
  9. Simon John Newton 2013–2019 Director View profile
  10. Piers Christopher Chapman 2013–2019 Director View profile
  11. Neilson, Emily Jane, Miss. 2010–2015 Director View profile
  12. James Martin Cornell 2009–2013 Director View profile
  13. Michael Andrew Tibbetts 2009–2010 Director View profile
  14. Richard James Potter 2009–2021 Director View profile
  15. Satish Mohanlal 2008–2009 Director View profile
  16. Nigel Howard Pope 2008–2009 Director View profile
  17. Michael James O'Sullivan 2008–2009 Director View profile
  18. Andrew James Johnston 2008–2013 Director View profile
  19. Beth Salena Chater 2001–2008 Director View profile
  20. Patrick Deigman 2001–2006 Director View profile
  21. Jeffrey Mark Pulsford 2001–2008 Director View profile
  22. Gordon Thomas Birdwood 2013–2017 Secretary View profile
  23. Ancosec Limited 2007–2013 Corporate-secretary View profile
  24. Jonathan David Read 2001–2007 Secretary View profile
  25. David Mark Johnston Duffield 2001–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/01/2001

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. Hatfield Aerodrome (Management) Limited is controlled by Advanced Research Clusters GP Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Advanced Research Clusters GP Limited is controlled by David Bonderman
    Evidence
    ceased significant influence · notified 2017-08-29, ceased 2021-06-16 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

103 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 for researchers

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.

4 directors on the board

5.6y median 5.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 59Construction 6Finance 6

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04145262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th 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