Prestwick Aerosystems Limited
Company 05663660 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stuart Graham Peel Dunningham Director · appointed 2026
- Maarten Michael Slee Director · appointed 2025
- Jerome Blandin Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Stuart Graham Peel Dunningham Director · appointed 2026
- Maarten Michael Slee Director · appointed 2025
Portfolio (1)
- Jerome Blandin Director · appointed 2025
Left in the last 12 months
- Scott Mclarty Director · appointed 2012 · resigned 2025
- Chris Mcnaught Director · appointed 2023 · resigned 2025
- Damon Ward Director · appointed 2020 · resigned 2025
- Colin Richard Russell Director · appointed 2022 · resigned 2025
- Thomas Hugh Cowan Director · appointed 2024 · resigned 2025
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
- Airbus Operations Limited 1 shared director
- Airbus Belfast Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05663660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2005 |
| Address | PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA |
| 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.
- Airbus Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Spirit Aerosystems Global Holdings Limited ceased 2025-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Officers (31)
- Stuart Graham Peel Dunningham Director · appointed 2026
- Alison Louise Adams Secretary · appointed 2025
- Maarten Michael Slee Director · appointed 2025
- Jerome Blandin Director · appointed 2025
Show 27 former officers
- Thomas Hugh Cowan Director · appointed 2024 · resigned 2025
- Chris Mcnaught Director · appointed 2023 · resigned 2025
- Colin Richard Russell Director · appointed 2022 · resigned 2025
- Colin Thompson Secretary · appointed 2021 · resigned 2025
- Leslie Carey Director · appointed 2020 · resigned 2024
- Damon Ward Director · appointed 2020 · resigned 2025
- Marco Renato Bruno Paparoni Director · appointed 2019 · resigned 2022
- Gilson, John, Director Director · appointed 2018 · resigned 2020
- Allan Russell Bowie Director · appointed 2017 · resigned 2019
- Stacy Cozad Secretary · appointed 2016 · resigned 2021
- Mark John Suchinski Director · appointed 2015 · resigned 2018
- Jamie Mcmillan Lewis Secretary · appointed 2013 · resigned 2016
- Scott Mclarty Director · appointed 2012 · resigned 2025
- Hector Felipe Cortez Director · appointed 2011 · resigned 2014
- Michelle Russell Secretary · appointed 2010 · resigned 2012
- Jamie Mcmillan Lewis Secretary · appointed 2010 · resigned 2013
- Jonathan Greenberg Secretary · appointed 2008 · resigned 2010
- Andy Shact Director · appointed 2008 · resigned 2012
- Andrew Jack Leitch Director · appointed 2008 · resigned 2010
- John Lewelling Director · appointed 2008 · resigned 2013
- Neil James Mcmanus Director · appointed 2006 · resigned 2013
- Clifford Chance Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2010
- Donald Ray Carlisle Director · appointed 2006 · resigned 2008
- Ronald Charles Brunton Director · appointed 2006 · resigned 2008
- Gloria Gean Farha Flentje Secretary · appointed 2006 · resigned 2008
- Jeffrey Lynn Turner Director · appointed 2006 · resigned 2008
- Michael Loren Williams Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record