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Catalina Aircraft Limited

Catalina Aircraft Limited is an active UK company (number 04488440), incorporated 2002, with 3 current directors including Maurice Lowes and Ian Keith Brookes. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. David Gerard Barlow 2023-2025 Director View profile
  2. Ian Philip Stewart 2018-2019 Director View profile
  3. Charles Michael Connally 2016-2018 Director View profile
  4. Derek Anthony Head 2014-2023 Director View profile
  5. Jean-NoëL Rey 2012-2019 Director View profile
  6. Rodney Stewart Brooking 2005-2016 Director View profile
  7. Jonathan Paul Warren Wilson 2002-2014 Director View profile
  8. Dr Philip Greenhalgh 2017-2019 Secretary View profile
  9. James Knighton Appleby 2013-2017 Secretary View profile
  10. Rachel Sara Lamont Morris 2007-2013 Secretary View profile
  11. Katherine Rachel Warren Wilson 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2002

Financials

Net assets
£285,715
Total assets
£450,715
Cash
£10,708
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£75,351

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.6y median 6.3y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Business services 3Finance 3Property 3Manufacturing 1Professional services 1Retail and trade 1Tech and media 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.

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
04488440
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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