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Company · Bedford

Hybrid AIR Vehicles Limited

Manufacture of air and spacecraft and related machinery

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Hybrid AIR Vehicles Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Brendan Taylor 2018-2019 Director View profile
  2. Stephen James Mcglennan 2011-2019 Director View profile
  3. Andrew Hiscock 2010-2013 Director View profile
  4. Michael Gardner Steel 2010-2013 Director View profile
  5. Prodaman Kumar Sarwal 2010-2025 Director View profile
  6. Gary Elliott 2009-2013 Director View profile
  7. Jeffery Roger Munk 2007-2010 Director View profile
  8. William Jonathan Richard Pennefather 2007-2013 Director View profile
  9. Philip Hammond Rhys Gwyn 2007-2018 Director View profile
  10. Roderick John Sinclair 2007-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of air and spacecraft and related machinery
Incorporated
06/06/2007
Registered office
Bedford
Previous names
HAP Acquisitions Limited (until 12/09/2007)
Dwsco 2704 Limited (until 20/07/2007)

Group

No further corporate or individual controller is recorded above Hybrid AIR Vehicles Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

Grants received

7 grants · £1,039,727 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £713,880 (4 grants)
  • Department for Science, Innovation and Technology · £325,847 (3 grants)

Most recent

  • Department for Business, Energy and Industrial Strategy £51,8582022-04-01
  • Department for Business, Energy and Industrial Strategy £156,1062022-04-01
  • Department for Science, Innovation and Technology £283,4412022-03-24
  • Department for Science, Innovation and Technology £25,3052022-03-24
  • Department for Business, Energy and Industrial Strategy £247,2882020-06-01
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.

6 directors on the board

8.4y median 10y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
1
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.

Manufacturing 4Finance 3Professional services 3Utilities 3Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06270723
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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