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Company

BE Aerospace (UK) Europe Holdings Limited

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

Network

The large node is BE Aerospace (UK) Europe Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Michael Gaudet 2023-2024 Director View profile
  2. Helen Taylor 2020-2023 Director View profile
  3. Daniel John Middleton 2018-2020 Director View profile
  4. Peter Ross 2018-2024 Director View profile
  5. Steven Jon Buesing 2018-2023 Director View profile
  6. John Joseph Baske 2018-2018 Director View profile
  7. James Ludlow Bomar Jr 2014-2017 Director View profile
  8. Werner Lieberherr 2009-2018 Director View profile
  9. Ryan Mark Patch 2009-2017 Director View profile
  10. Sean Joseph Cromie 2009-2018 Director View profile
  11. Michael Stanley Bird 2008-2009 Director View profile
  12. Mark Eric Henke 2008-2010 Director View profile
  13. Alistair Borland 2008-2009 Director View profile
  14. Thomas Patrick Mccaffrey 2008-2014 Director View profile
  15. Loviting Limited 2008-2008 Corporate-director View profile
  16. Serjeants'INN Nominees Limited 2008-2008 Corporate-director View profile
  17. Vaughn Michael Klopfenstein 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2008

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. BE Aerospace (UK) Europe Holdings Limited is controlled by BE Aerospace International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BE Aerospace International Holdings Limited is controlled by BE Aerospace Global Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07, ceased 2025-12-04 · source: Companies House PSC register

Ultimately controlled by BE Aerospace Global Holdings Limited.

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.

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

1.9y median 1.9y
average tenure
1.9y
longest tenure
0
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.

Professional services 8Other services 3Finance 2Manufacturing 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
06469453
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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