Aerotron Group (Holdings) Limited
Company 05446411 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.
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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.
6 directors on the board
- Mark Peter Westley Director · appointed 2011
- Robert John Wilson Director · appointed 2011
- Gene Whitford Mashlan Director · appointed 2011
- Thomas Christopher Hayward Director · appointed 2025
- Kevin Goodall Director · appointed 2011
- Anthony Maurice Westley Director · appointed 2005
Directors past 6 years
- Mark Peter Westley Director · appointed 2011
- Robert John Wilson Director · appointed 2011
- Gene Whitford Mashlan Director · appointed 2011
- Kevin Goodall Director · appointed 2011
- Anthony Maurice Westley Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Robert John Wilson Director · appointed 2011
- Thomas Christopher Hayward Director · appointed 2025
Portfolio (4)
- Mark Peter Westley Director · appointed 2011
- Gene Whitford Mashlan Director · appointed 2011
- Kevin Goodall Director · appointed 2011
- Anthony Maurice Westley Director · appointed 2005
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aerotron Limited 3 shared directors
- Aerotron Composites Limited 3 shared directors
- Aerotron Leasing Services Limited 2 shared directors
- Aerotron Rotary Limited 2 shared directors
Connected through a shared director
- Skysmart MRO LTD 1 shared director
- Aquarius Aviation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05446411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2005 |
| Address | WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Anthony Maurice Westley
25-50% voting (trust) · notified 2017-05-09 - Neil Anthony Westley
25-50% shares · notified 2017-05-09 - Mark Peter Westley
25-50% shares · notified 2017-05-09 - Jacqueline Westley ceased 2026-03-27
25-50% voting (trust) · notified 2017-05-09
Officers (8)
- Thomas Christopher Hayward Director · appointed 2025
- Mark Peter Westley Director · appointed 2011
- Robert John Wilson Director · appointed 2011
- Gene Whitford Mashlan Director · appointed 2011
- Kevin Goodall Director · appointed 2011
- Neil Anthony Westley Secretary · appointed 2011
- Anthony Maurice Westley Director · appointed 2005
Show 1 former officer
- Jacqueline Westley Secretary · appointed 2005 · resigned 2026
Directors and officers on the Companies House record, current and former.
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