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CAE STS Limited

CAE STS Limited is an active UK company (number 06021247), incorporated 2006, with 3 current directors including Benoit Rocheleau and Tom Mc Grath. Source: Companies House, updated 4th October 2026.

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

Network

The large node is CAE STS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Constantino Malatesta 2024-2026 Director View profile
  2. David Alan Bentley 2022-2024 Director View profile
  3. Andrew Naismith 2018-2022 Director View profile
  4. Ian Kenneth Bell 2016-2018 Director View profile
  5. Sonya Branco 2016-2024 Director View profile
  6. Michael John Humphreys 2013-2013 Director View profile
  7. Stephane Lefebvre 2011-2016 Director View profile
  8. Johannes Van Engelen 2009-2013 Director View profile
  9. CAE STS LTD 2009-2009 Corporate-director View profile
  10. Glenn Richard Frederick 2008-2009 Director View profile
  11. Hartland Paterson 2006-2015 Director View profile
  12. Nicolas Charles Anderson 2006-2008 Director View profile
  13. Martin Robert Sambrook 2006-2008 Director View profile
  14. Alain Raquepas 2006-2011 Director View profile
  15. Hasnain Mohsin 2013-2020 Secretary View profile
  16. William Richard Balicki 2013-2019 Secretary View profile
  17. Geoffrey Philip Moores 2008-2013 Secretary View profile
  18. Carolyn Margaret John 2006-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2006

Ownership

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

Group

  1. CAE STS Limited is controlled by Hasnain Mohsin
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-09-21 · source: Companies House PSC register

Ultimately controlled by Hasnain Mohsin.

4 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.

3 directors on the board

3.2y median 2.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Education 2Business services 1Transport 1

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
06021247
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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