Apave Aerospace & Defence UK LTD
Company 05915488 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.
2 directors on the board
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Philippe Maillard Director · appointed 2024
Left in the last 12 months
- Paul Neel 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.
Related organisations
- Apave UK LTD 2 shared directors
- THV Assets UK Limited 2 shared directors
- Irisndt UK Holdings Limited 2 shared directors
- Altura Renewables and Marine Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05915488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2006 |
| Address | C/O IRISNDT LIMITED, MIDDLEPLATT ROAD, IMMINGHAM, DN40 1AH |
| 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.
- Apave UK LTD
75-100% shares, 75-100% voting · notified 2022-01-01 - James Fisher Holdings UK Limited ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Officers (23)
- Paul Charles Chetham Bourdillon Director · appointed 2026
- Lee Richardson Secretary · appointed 2025
- Philippe Maillard Director · appointed 2024
Show 20 former officers
- Paul Neel Director · appointed 2024 · resigned 2025
- Christiaan Weyers Director · appointed 2023 · resigned 2024
- Roman Michael Kyrnyckyj Director · appointed 2022 · resigned 2024
- Marcel Ronald Blinde Director · appointed 2022 · resigned 2023
- Janice May Barbour Director · appointed 2022 · resigned 2022
- Eoghan Pol O'Lionaird Director · appointed 2019 · resigned 2022
- James Henry John Marsh Secretary · appointed 2017 · resigned 2022
- William Alexander Morton Director · appointed 2017 · resigned 2018
- Michael John Hoggan Secretary · appointed 2016 · resigned 2017
- Stuart Charles Kilpatrick Director · appointed 2010 · resigned 2021
- Jason Nicholas Washington Director · appointed 2010 · resigned 2019
- Jonathan Procter Vick Secretary · appointed 2010 · resigned 2016
- Justin John Blakeney Tyler Secretary · appointed 2007 · resigned 2010
- Alan Christopher Lewis Director · appointed 2007 · resigned 2015
- Harris, Timothy Charles, Mr Cbe Fca Acma Director · appointed 2006 · resigned 2012
- Nicholas Paul Henry Director · appointed 2006 · resigned 2019
- Read, Paul Michael, Doctor Director · appointed 2006 · resigned 2018
- Stephen James Liddicott Director · appointed 2006 · resigned 2010
- Michael John Shields Director · appointed 2006 · resigned 2010
- Jonathan Procter Vick Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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