CAE STS Limited
Company 06021247 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.
3 directors on the board
- Jose Maria Garcia Elipe Director · appointed 2020
- Benoit Rocheleau Director · appointed 2026
- Tom Mc Grath Director · appointed 2024
Directors past 6 years
- Jose Maria Garcia Elipe Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Benoit Rocheleau Director · appointed 2026
- Tom Mc Grath Director · appointed 2024
Portfolio (1)
- Jose Maria Garcia Elipe Director · appointed 2020
Left in the last 12 months
- Constantino Malatesta Director · appointed 2024 · resigned 2026
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
- CAE Training & Services UK LTD 1 shared director
- CAE Aviation Academy (Oxford) LTD 1 shared director
- Parc Aviation (UK) Limited 1 shared director
- Embraer CAE Training Services (U.K.) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06021247 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2006 |
| Address | CAE INNOVATION DRIVE, YORK ROAD, BURGESS HILL, WEST SUSSEX, RH15 9TW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Hasnain Mohsin ceased 2020-09-21
significant influence · notified 2016-04-06 - Ian Kenneth Bell ceased 2018-05-02
significant influence · notified 2016-06-08 - Sonya Branco ceased 2021-09-23
significant influence · notified 2016-06-08 - Andrew Naismith ceased 2021-09-23
significant influence · notified 2018-05-02
Officers (22)
- Benoit Rocheleau Director · appointed 2026
- Tom Mc Grath Director · appointed 2024
- Jose Maria Garcia Elipe Director · appointed 2020
- Samantha Wynn Secretary · appointed 2019
Show 18 former officers
- Constantino Malatesta Director · appointed 2024 · resigned 2026
- David Alan Bentley Director · appointed 2022 · resigned 2024
- Andrew Naismith Director · appointed 2018 · resigned 2022
- Ian Kenneth Bell Director · appointed 2016 · resigned 2018
- Sonya Branco Director · appointed 2016 · resigned 2024
- William Richard Balicki Secretary · appointed 2013 · resigned 2019
- Michael John Humphreys Director · appointed 2013 · resigned 2013
- Stephane Lefebvre Director · appointed 2011 · resigned 2016
- Johannes Van Engelen Director · appointed 2009 · resigned 2013
- CAE STS LTD Corporate-director · appointed 2009 · resigned 2009
- Glenn Richard Frederick Director · appointed 2008 · resigned 2009
- Hasnain Mohsin Secretary · appointed 2008 · resigned 2020
- Geoffrey Philip Moores Secretary · appointed 2008 · resigned 2013
- Hartland Paterson Director · appointed 2006 · resigned 2015
- Nicolas Charles Anderson Director · appointed 2006 · resigned 2008
- Martin Robert Sambrook Director · appointed 2006 · resigned 2008
- Alain Raquepas Director · appointed 2006 · resigned 2011
- Carolyn Margaret John Secretary · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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