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Company

Aerodyn LTD

Aerodyn LTD is an active UK company (number 06273389), incorporated 2007, with 3 current directors including Michael Engsted and Antony Victor Hawker. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 8

  1. Nicholas Michael Morton 2014-2015 Director View profile
  2. Kenneth Garry Parker 2014-2015 Director View profile
  3. David Lawrence 2011-2018 Director View profile
  4. Mark Liddell 2007-2015 Director View profile
  5. Douglas Kenneth Dooley 2007-2015 Director View profile
  6. Claire Frances Gulliver 2017-2018 Secretary View profile
  7. Andrew Mark Haskard 2016-2017 Secretary View profile
  8. Linda Jean Brailsford 2015-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2007

Ownership

Owned by (1) 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. Aerodyn LTD is controlled by TEC Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-06-30 · source: Companies House PSC register
  2. TEC Holdings Limited is controlled by Christopher Jon Claypole
    Evidence
    active 50-75% shares, 50-75% voting · notified 2017-12-15 · source: Companies House PSC register

Ultimately controlled by Christopher Jon Claypole.

2 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.

Financials

Net assets
£260,437
Total assets
£292,475
Cash
£112
Employees
0.25
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

9.1y median 7.7y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Other services 14Finance 6Professional services 4Business services 2Arts and leisure 1Construction 1Manufacturing 1Retail and trade 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
06273389
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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