Gardner Aerospace Operations UK Limited
Company 04672639 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.
3 directors on the board
- James William Roderick Males Director · appointed 2024
- David Marvin Hughes Director · appointed 2024
- Philipp Visotschnig Director · appointed 2022
2.7y median 2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- James William Roderick Males Director · appointed 2024
Portfolio (2)
- David Marvin Hughes Director · appointed 2024
- Philipp Visotschnig Director · appointed 2022
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.
Manufacturing 7Finance 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.
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.
Related organisations
- Gardner Aerospace - Derby Limited 2 shared directors
- Gardner Aerospace - Basildon Limited 2 shared directors
- Gardner Aerospace - Consett Limited 2 shared directors
Connected through a shared director
- Gardner Aerospace - Wales Limited 1 shared director
- Gardner Aerospace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04672639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/2003 |
| Address | UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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.
- Gardner Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gardner Aerospace - Derby Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardner Aerospace - Basildon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardner Aerospace - Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gardner Aerospace - Consett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-23
Officers (30)
- David Marvin Hughes Director · appointed 2024
- James William Roderick Males Director · appointed 2024
- Philipp Visotschnig Director · appointed 2022
Show 27 former officers
- Christopher Bovill Director · appointed 2024 · resigned 2024
- Laurence Tony Ford Director · appointed 2021 · resigned 2024
- Carl Antony Moffat Director · appointed 2019 · resigned 2019
- Dominic Owen Cartwright Director · appointed 2019 · resigned 2021
- Antony John Upton Director · appointed 2018 · resigned 2022
- Jackie Anne Storer Secretary · appointed 2017 · resigned 2022
- Anthony Geoffrey Millington Director · appointed 2014 · resigned 2017
- Claire Favier-Tilston Secretary · appointed 2014 · resigned 2017
- Edward John Riley Director · appointed 2012 · resigned 2014
- Lewis, Phillip Andrew, Dr Director · appointed 2011 · resigned 2014
- John Andrew Smithies Director · appointed 2010 · resigned 2012
- Nicholas Ian Burgess Sanders Director · appointed 2010 · resigned 2019
- Kenneth Ian Worth Director · appointed 2009 · resigned 2019
- Nicol Roderick Peter Fraser Director · appointed 2007 · resigned 2008
- BHW Solicitors Corporate-secretary · appointed 2007 · resigned 2014
- Brian Buchanan Scouler Director · appointed 2007 · resigned 2007
- Mark Steven Thompson Director · appointed 2005 · resigned 2008
- Kevin Wilson Director · appointed 2005 · resigned 2009
- Patrick Neill Grady Director · appointed 2005 · resigned 2010
- Mark Cooper Director · appointed 2005 · resigned 2009
- Raymond James Wilson Director · appointed 2004 · resigned 2007
- Patrick David Bulmer Director · appointed 2003 · resigned 2005
- Dougal Gareth Stuart Bennett Director · appointed 2003 · resigned 2005
- Stephen John Bolckow Hollis Director · appointed 2003 · resigned 2005
- Ian Michael Whybrow Director · appointed 2003 · resigned 2005
- Nicholas James Guttridge Director · appointed 2003 · resigned 2019
- Simon Richard Frost Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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