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Apave Aerospace & Defence UK LTD

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

Network

The large node is Apave Aerospace & Defence UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Paul Neel 2024-2025 Director View profile
  2. Christiaan Weyers 2023-2024 Director View profile
  3. Roman Michael Kyrnyckyj 2022-2024 Director View profile
  4. Marcel Ronald Blinde 2022-2023 Director View profile
  5. Janice May Barbour 2022-2022 Director View profile
  6. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  7. William Alexander Morton 2017-2018 Director View profile
  8. Stuart Charles Kilpatrick 2010-2021 Director View profile
  9. Jason Nicholas Washington 2010-2019 Director View profile
  10. Alan Christopher Lewis 2007-2015 Director View profile
  11. Harris, Timothy Charles, Mr CBE Fca Acma 2006-2012 Director View profile
  12. Nicholas Paul Henry 2006-2019 Director View profile
  13. Read, Paul Michael, Doctor 2006-2018 Director View profile
  14. Stephen James Liddicott 2006-2010 Director View profile
  15. Michael John Shields 2006-2010 Director View profile
  16. James Henry John Marsh 2017-2022 Secretary View profile
  17. Michael John Hoggan 2016-2017 Secretary View profile
  18. Jonathan Procter Vick 2010-2016 Secretary View profile
  19. Justin John Blakeney Tyler 2007-2010 Secretary View profile
  20. Jonathan Procter Vick 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2006

Ownership

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.

Group

  1. Apave Aerospace & Defence UK LTD is controlled by Apave UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-01 · source: Companies House PSC register
  2. Apave UK LTD is controlled by Lee Richardson
    Evidence
    active significant influence · notified 2025-07-17 · source: Companies House PSC register

Ultimately controlled by Lee Richardson.

8 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.

2 directors on the board

1.1y median 1.1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Professional services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05915488
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data