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Weston Aerospace Limited

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

Network

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

Who leads it

Previous officers 16

  1. Jonathan David Crandall 2019-2019 Director View profile
  2. Stephen Nolan 2018-2019 Director View profile
  3. Pierre Rossignol 2017-2021 Director View profile
  4. Charles Fyfe Johnston 2015-2016 Director View profile
  5. Roger Alan Ross 2015-2019 Director View profile
  6. Alain Michel Durand 2014-2015 Director View profile
  7. Curtis Carl Reusser 2014-2019 Director View profile
  8. Geoffrey Barry Eeles 2012-2014 Director View profile
  9. Albert Scott Yost 2010-2014 Director View profile
  10. Richard Bradley Lawrence 2008-2014 Director View profile
  11. Larry Albert Kring 2007-2008 Director View profile
  12. Kenneth John Smart 2006-2012 Director View profile
  13. Ian Arbuthnott 2003-2006 Director View profile
  14. Richard John Wood 2003-2007 Director View profile
  15. Robert David George 2003-2018 Director View profile
  16. Robert William Cremin 2003-2009 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/04/2003

Ownership

Owned by (3) 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. Weston Aerospace Limited is controlled by Esterline Technologies Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21 · source: Companies House PSC register
  2. Esterline Technologies Europe Limited is controlled by Esterline Technologies Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Esterline Technologies Unlimited is controlled by TA MFG Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by TA MFG Limited.

14 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

6.6y median 6.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Professional services 24Manufacturing 12Finance 6Dormant 4Retail and trade 2Transport 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.

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
04740406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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