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Company · Sutton in Ashfield

Midland Aerospace Limited

Manufacture of metal structures and parts of structures

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Midland Aerospace Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Mike Saunders 2023-2025 Director View profile
  2. Adrian Robert Jones 2021-2025 Director View profile
  3. Iain Geoffrey Clarkson 2020-2025 Director View profile
  4. Timothy Pryce 2020-2021 Director View profile
  5. Andrew Theodore Holt 2016-2019 Director View profile
  6. Gregory Mark Andrews 2015-2020 Director View profile
  7. Andrew David Livingstone Donald 2009-2014 Director View profile
  8. Richard Benjamin Travers 2008-2016 Director View profile
  9. Richard Dawes 2004-2005 Director View profile
  10. Susannah Jane Mcara 2004-2010 Director View profile
  11. Eamon John Lyons 2004-2020 Director View profile
  12. Malcolm John Evans 2002-2002 Director View profile
  13. Stephen Philip Butler 2002-2008 Director View profile
  14. Brian Howard Pinner 2002-2003 Director View profile
  15. ST Andrews Company Services Limited 2001-2002 Corporate-director View profile
  16. Kevin Stewart White 2015-2020 Secretary View profile
  17. David Christopher Winfield 2010-2015 Secretary View profile
  18. Jonathan Paul Dodsley 2003-2004 Secretary View profile
  19. Adrian Mark Presbury 2002-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of metal structures and parts of structures
Incorporated
21/11/2001
Registered office
Sutton in Ashfield

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. Midland Aerospace Limited is controlled by Calder Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Calder Group Limited is controlled by Calder Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Calder Holdings Limited is controlled by Stamptree Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Stamptree Limited is controlled by Calder Finco UK LTD
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. Calder Finco UK LTD is controlled by Calder Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 · source: Companies House PSC register

Ultimately controlled by Calder Group Holdings Limited.

11 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

1.5y median 1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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 12Manufacturing 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
04326476
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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