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Company

Britten-Norman Aerospace LTD

Manufacture of air and spacecraft and related machinery

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

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Who leads it

Previous officers 5

  1. Julia Meazzo 2024-2025 Director View profile
  2. Richard Alexander Silk 2024-2024 Director View profile
  3. Ellen Jane Spurge 2007-2009 Director View profile
  4. Charlotte Louise Butterworth 2016-2022 Secretary View profile
  5. Robert Standley 2007-2010 Secretary 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.

Group

  1. 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 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 Science, Innovation and Technology · £125,696

Most recent

  • Department for Science, Innovation and Technology £125,6962022-03-24
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

4.8y median 1.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Construction 3Professional services 3Property 2Arts and leisure 1Business services 1Hospitality 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
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.

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