Rosemount Aerospace Properties Limited
Company 04614379 Active
Connected board network
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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
- Diana Rabeh Director · appointed 2024
- Lynne Elizabeth Powell Director · appointed 2015
Directors past 6 years
- Lynne Elizabeth Powell Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Diana Rabeh Director · appointed 2024
Portfolio (1)
- Lynne Elizabeth Powell Director · appointed 2015
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.
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.
Connected through a shared director
- Goodrich Limited 1 shared director
- Goodrich Control Systems 1 shared director
- Goodrich Controls Holding Limited 1 shared director
- Ceesail Limited 1 shared director
- UT (UK) Limited 1 shared director
- Goodrich Inertial Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04614379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2002 |
| Address | FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-21 - Rosemount Aerospace Limited ceased 2026-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Diana Rabeh Director · appointed 2024
- Lynne Elizabeth Powell Director · appointed 2015
Show 15 former officers
- Robert Keith Sexton Director · appointed 2021 · resigned 2024
- Alexandria E Stanley Director · appointed 2021 · resigned 2021
- Daniel John Middleton Director · appointed 2015 · resigned 2021
- Brian Craig Director · appointed 2015 · resigned 2015
- Peter Ross Director · appointed 2013 · resigned 2024
- Richard Mark Newboult Director · appointed 2007 · resigned 2015
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Robert Andrew Fulton Director · appointed 2003 · resigned 2014
- Stuart Bottomley Director · appointed 2003 · resigned 2013
- Jennie Marie Raine Secretary · appointed 2003 · resigned 2005
- Helen Jane Goldson Director · appointed 2003 · resigned 2007
- Kenneth Lynn Wagner Secretary · appointed 2002 · resigned 2006
- Alexander Cochran Schoch Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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