Certo Aerospace Limited

Company 06599124 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.6y

average tenure

3.1y

longest tenure

directors past 6 years

1 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 10Manufacturing 4Business services 3Finance 2Tech and media 2Arts and leisure 1Other services 1Retail and trade 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.

Related organisations

Certo Aerospace Technologies Limited 2 shared directors
Monumo Limited 2 shared directors
North of England Zoological Society (the) 1 shared director
Plextek Limited 1 shared director
38 Regents Park Road Limited 1 shared director
Redtail Telematics Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06599124
Status	Active
Type	Private Limited Company
Incorporated	21/05/2008
Address	C1/C2 SOUTHGATE COMMERCE PARK, FROME, BA11 2RY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

71200 - Technical testing and analysis

Ownership - persons with significant control (6)

Mr Edward Michael Bear Grylls ceased British
significant influence or control
Mr Brady Michael Collins ceased British,Irish
significant influence or control
Mr Shay O'Brien ceased British
ownership of shares 25-50% voting rights 25-50%
Gilo Industries Group Limited ceased
ownership of shares 25-50% voting rights 25-50%
Giles Cardozo ceased British
significant influence or control

Officers (17)

Murphy, Ian Andrew Director · appointed 2026
Shah, Vikas Sagar, Dr Director · appointed 2026
O'Brien, Seamus Director · appointed 2025
Randle, Steven James Director · appointed 2024
Fothergill, Nick Director · appointed 2023
Tooth, Justin Alexander Director · appointed 2023
Mcclean, Christopher Secretary · appointed 2019
Tate, Rupert David Former Director · appointed 2023 · resigned 2026
Tate, Jonathan Former Director · appointed 2019 · resigned 2026
Fothergill, Nicholas Henry Former Director · appointed 2018 · resigned 2021
Edmondson, James Donald Former Director · appointed 2015 · resigned 2018
O Brien, Seamus Christopher Former Director · appointed 2009 · resigned 2025
Grylls, Edward Michael Bear Former Director · appointed 2009 · resigned 2021
Collins, Brady Michael Former Secretary · appointed 2009 · resigned 2024
Cardozo, Giles Benedict Nunez Former Director · appointed 2008 · resigned 2021
Temple Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Company Directors Limited Former Corporate-director · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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