Skycircuits LTD
Company 06705431 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.
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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.
2 directors on the board
- Matthew John Foster Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew John Foster Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
Left in the last 12 months
- Andrew Peter James 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Callen-Lenz Associates Limited 2 shared directors
- High Aerospace LTD 2 shared directors
Connected through a shared director
- Aircraft Research Association Limited 1 shared director
- Malloy Aeronautics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06705431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/2008 |
| Address | 9 THE OLD BARNS MANOR FARM, CHILMARK, SALISBURY, WILTSHIRE, SP3 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Callen-Lenz Associates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Matthew John Foster Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
Show 10 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Secretary · appointed 2024 · resigned 2024
- David Samuel John Holmes Director · appointed 2024 · resigned 2025
- Andrew Peter James Director · appointed 2024 · resigned 2025
- Mark Jonathan Fitton Director · appointed 2016 · resigned 2018
- Ian Charles Sheekey Secretary · appointed 2014 · resigned 2024
- Jonathan Webber Director · appointed 2013 · resigned 2024
- James Patrick Scanlan Director · appointed 2012 · resigned 2013
- Bennett, Matthew Robert, Dr Director · appointed 2008 · resigned 2015
- Bennett, Sally Sian, Dr Secretary · appointed 2008 · resigned 2014
Directors and officers on the Companies House record, current and former.
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