Weston Aerospace Limited

Company 04740406 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.6y median 6.8y

average tenure

7.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Leach International UK Limited 2 shared directors
TA MFG Limited 2 shared directors
Irvin Aerospace Limited 2 shared directors
Pressure Systems International Limited 2 shared directors
Esterline Technologies Unlimited 2 shared directors
Transdigm European Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04740406
Status	Active
Type	Private Limited Company
Incorporated	22/04/2003
Address	5 NEW STREET SQUARE, LONDON, EC4A 3TW
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

28990 - Manufacture of other special-purpose machinery n.e.c.32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (4)

Esterline Technologies Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Esterline Technologies Europe Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased
Esterline Technologies Unlimited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Guichard, Nicolas Jacques Denis Director · appointed 2021
Sabol, Liza Ann Director · appointed 2019
Wynne, Sarah Louise Director · appointed 2019
Crandall, Jonathan David Former Director · appointed 2019 · resigned 2019
Nolan, Stephen Former Director · appointed 2018 · resigned 2019
Rossignol, Pierre Former Director · appointed 2017 · resigned 2021
Johnston, Charles Fyfe Former Director · appointed 2015 · resigned 2016
Ross, Roger Alan Former Director · appointed 2015 · resigned 2019
Durand, Alain Michel Former Director · appointed 2014 · resigned 2015
Reusser, Curtis Carl Former Director · appointed 2014 · resigned 2019
Eeles, Geoffrey Barry Former Director · appointed 2012 · resigned 2014
Yost, Albert Scott Former Director · appointed 2010 · resigned 2014
Lawrence, Richard Bradley Former Director · appointed 2008 · resigned 2014
Kring, Larry Albert Former Director · appointed 2007 · resigned 2008
Smart, Kenneth John Former Director · appointed 2006 · resigned 2012
Arbuthnott, Ian Former Director · appointed 2003 · resigned 2006
Wood, Richard John Former Director · appointed 2003 · resigned 2007
George, Robert David Former Director · appointed 2003 · resigned 2018
Cremin, Robert William Former Director · appointed 2003 · resigned 2009

Directors and officers on the Companies House record, current and former.

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