Company
Vector Aerospace International Limited
Vector Aerospace International Limited is an active UK company (number 06404274), incorporated 2007, with 4 current directors including Michael L. Kaplan and Shannon Kane. 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 14
- Michael L. Kaplan 2018-2018 View profile
- Diane Mackey Roseborough 2018-2018 View profile
- Michael Robert Scott 2018-2023 View profile
- Brent Jeffrey Fawkes 2018-2023 View profile
- Chris Hosking 2017-2018 View profile
- Owen Martin Mcclave 2016-2017 View profile
- Trevor Glyn Pritchard 2012-2013 View profile
- Michael Kevin Tyrrell 2011-2016 View profile
- Timothy Julian Rice 2009-2011 View profile
- Declan Gerard O'Shea 2009-2012 View profile
- Randal Levine 2007-2012 View profile
- Donald Kenneth Jackson 2007-2009 View profile
- Paul Bryant 2007-2017 View profile
- Barry Merrikin 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/10/2007
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.
- Vector Aerospace (UK Holdings) Limited
75-100% voting · notified 2016-04-06
Group
- Vector Aerospace International Limited
is controlled by Vector Aerospace (UK Holdings) Limited
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Vector Aerospace (UK Holdings) Limited
is controlled by Russell W Ford
Evidence
ceased significant influence · notified 2019-04-05, ceased 2021-07-19 · source: Companies House PSC register
Ultimately controlled by Russell W Ford.
3 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.
Grants received
1 grant · £10,294 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 · £10,294
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.
3 directors on the board
- Shannon Kane Director · appointed 2023
- Gary Scott Carruthers Director · appointed 2018
- Simon Griffith Jones Director · appointed 2013
- Michael L. Kaplan Director · appointed 2026
Directors past 6 years
- Gary Scott Carruthers Director · appointed 2018
- Simon Griffith Jones Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Shannon Kane Director · appointed 2023
Portfolio (3)
- Gary Scott Carruthers Director · appointed 2018
- Simon Griffith Jones Director · appointed 2013
- Michael L. Kaplan Director · appointed 2026
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.
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
- 06404274
- 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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