Catalina Aircraft Limited
Company 04488440 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Contechs Consulting Limited 1 shared director
- Skerryvore Technology Limited 1 shared director
- CAR Vault (London) LTD 1 shared director
- Creekside Projects Limited 1 shared director
- London Classic Autos LTD 1 shared director
- Gatehouse Technology Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04488440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2002 |
| Address | DUXFORD AIRFIELD, DUXFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4QR |
| Accounts next due | 30/11/2027 |
| Accounts last made up | 28/02/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (15)
- Lowes, Maurice Director · appointed 2025
- Brookes, Ian Keith Director · appointed 2020
- Boyling, Jeffrey David Director · appointed 2020
- Brookes, Ian Keith Secretary · appointed 2019
- Barlow, David Gerard Former Director · appointed 2023 · resigned 2025
- Stewart, Ian Philip Former Director · appointed 2018 · resigned 2019
- Greenhalgh, Philip, Dr Former Secretary · appointed 2017 · resigned 2019
- Connally, Charles Michael Former Director · appointed 2016 · resigned 2018
- Head, Derek Anthony Former Director · appointed 2014 · resigned 2023
- Appleby, James Knighton Former Secretary · appointed 2013 · resigned 2017
- REY, Jean-Noël Former Director · appointed 2012 · resigned 2019
- Morris, Rachel Sara Lamont Former Secretary · appointed 2007 · resigned 2013
- Brooking, Rodney Stewart Former Director · appointed 2005 · resigned 2016
- Warren Wilson, Katherine Rachel Former Secretary · appointed 2002 · resigned 2007
- Warren Wilson, Jonathan Paul Former Director · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record