Britten-Norman Aerospace LTD
Company 06401337 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.
5 directors on the board
- William Anthony Hynett Director · appointed 2007
- Richard Daniel Milne Director · appointed 2026
- Alison Anne Rankin Frost Director · appointed 2024
- Roberto Rinaldo Director · appointed 2025
- Patrick Cowan Director · appointed 2024
Directors past 6 years
- William Anthony Hynett Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Richard Daniel Milne Director · appointed 2026
Portfolio (4)
- William Anthony Hynett Director · appointed 2007
- Alison Anne Rankin Frost Director · appointed 2024
- Roberto Rinaldo Director · appointed 2025
- Patrick Cowan Director · appointed 2024
Left in the last 12 months
- Julia Meazzo 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.
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.
Related organisations
- RFM Hotels Limited 2 shared directors
Connected through a shared director
- British Equestrian Federation 1 shared director
- Chewton Glen Limited 1 shared director
- Airborne Surveillance (UK) Limited 1 shared director
- Crocus Field LTD 1 shared director
- Ordinal FD LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06401337 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2007 |
| Address | BEMBRIDGE AIRPORT, BEMBRIDGE, PO35 5PR |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- William Anthony Hynett ceased 2024-03-22
significant influence · notified 2016-04-06 - Beechlands Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (11)
- Richard Daniel Milne Director · appointed 2026
- Roberto Rinaldo Director · appointed 2025
- Grahame Rodney Stone Secretary · appointed 2024
- Alison Anne Rankin Frost Director · appointed 2024
- Patrick Cowan Director · appointed 2024
- William Anthony Hynett Director · appointed 2007
Show 5 former officers
- Julia Meazzo Director · appointed 2024 · resigned 2025
- Richard Alexander Silk Director · appointed 2024 · resigned 2024
- Charlotte Louise Butterworth Secretary · appointed 2016 · resigned 2022
- Ellen Jane Spurge Director · appointed 2007 · resigned 2009
- Robert Standley Secretary · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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