Company
Britten-Norman Aerospace LTD
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Julia Meazzo 2024-2025 View profile
- Richard Alexander Silk 2024-2024 View profile
- Ellen Jane Spurge 2007-2009 View profile
- Charlotte Louise Butterworth 2016-2022 View profile
- Robert Standley 2007-2010 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
- 17/10/2007
- Previous names
- BN Aviation LTD (until 29/02/2024)
Ownership
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
Group
- Britten-Norman Aerospace LTD
is controlled by William Anthony Hynett
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-03-22 · source: Companies House PSC register
Ultimately controlled by William Anthony Hynett.
12 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
- -£5,054,653
- Total assets
- £4,356,694
- Cash
- £853,252
- Employees
- 104
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £125,696 total360Giving 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 Science, Innovation and Technology · £125,696
Most recent
- Department for Science, Innovation and Technology
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06401337
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- 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