Company
Airbus Endeavr Wales
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Dr Phillip Simon Jones 2023-2026 View profile
- Karen Jayne Thomas 2016-2023 View profile
- David John Warrender 2013-2023 View profile
- Michael Joseph Stevens 2012-2016 View profile
- Paul John Watson 2011-2012 View profile
- Lynne Mackinnon Hamilton 2011-2011 View profile
- Geraint Rhys Tilsley 2010-2011 View profile
- ST Andrews Company Services Limited 2010-2011 View profile
- Peter Kenneth Langdon 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2010
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.
- Airbus Defence and Space Limited
25-50% voting · notified 2016-04-06
Group
- Airbus Endeavr Wales
is controlled by Airbus Defence and Space Limited
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Airbus Defence and Space Limited.
16 other companies in this group
- Airbus DS Limited
- Airbus DS Operations & Services Limited
- Cassidian Cybersecurity Limited
- Airbus Military UK Limited
- MMS Space UK Limited
- Airbus UK Pension Trustee
- Aalto Haps Limited
- Airbus Group Pension Scheme Trustees Limited
- Surrey Satellite Investments Limited
- GPT Special Project Management Limited
- Cassidian Holdings Limited
- Paradigm Services Limited
- DMC International Imaging LTD
- Astrium Services UK Limited
- Surrey Satellite Technology Limited
- Airbus Defence and Space Limited
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
- £0
- Cash
- £2,048,160
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £0 |
| 2025-12-31 | Not reported | £0 |
| 2024-12-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Richard William Goodall Director · appointed 2026
- Aine Gawthorpe Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Richard William Goodall Director · appointed 2026
- Aine Gawthorpe Director · appointed 2023
Left in the last 12 months
- Dr Phillip Simon Jones Director · appointed 2023 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07435566
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data