High Aerospace LTD
Company 07815498 Active
Connected board network
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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
- Skycircuits 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 | 07815498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2011 |
| Address | SUITE 204 WARNER HOUSE, 123 CASTLE STREET, SALISBURY, WILTSHIRE, SP1 3TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Jonathan Webber ceased 2022-07-22
25-50% shares · notified 2017-06-17 - confirmed: also a director of this company - Callen-Lenz Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22
Officers (10)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- Matthew John Foster Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
Show 7 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
- Jonathan Webber Director · appointed 2014 · resigned 2024
- Adrian John Luke Eves Director · appointed 2014 · resigned 2024
- Bennett, Matthew Robert, Dr Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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