Malloy Aeronautics Limited
Company 07993563 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.
6 directors on the board
- David Samuel John Holmes Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
- Neil Appleton Director · appointed 2024
- Matthew Wells-Cole Director · appointed 2023
- Jon Warburton Director · appointed 2024
- Oriol Badia Director · appointed 2018
Directors past 6 years
- Oriol Badia Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Neil Appleton Director · appointed 2024
- Matthew Wells-Cole Director · appointed 2023
Portfolio (4)
- David Samuel John Holmes Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
- Jon Warburton Director · appointed 2024
- Oriol Badia Director · appointed 2018
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Aircraft Research Association Limited 3 shared directors
- Callen-Lenz Associates Limited 2 shared directors
Connected through a shared director
- Skycircuits LTD 1 shared director
- Prismatic LTD 1 shared director
- High Aerospace LTD 1 shared director
- Abdera Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07993563 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2012 |
| Address | VICTORY POINT LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Christopher John Malloy ceased 2024-01-31
50-75% shares · notified 2016-04-06 - BAE Systems (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
Officers (13)
- BAE Systems Corporate Secretary Limited Corporate-secretary · appointed 2025
- David Samuel John Holmes Director · appointed 2024
- Matthew John Barratt Director · appointed 2024
- Neil Appleton Director · appointed 2024
- Jon Warburton Director · appointed 2024
- Matthew Wells-Cole Director · appointed 2023
- Oriol Badia Director · appointed 2018
Show 6 former officers
- Katherine Alexandra Prior Secretary · appointed 2024 · resigned 2025
- Ann-Louise Holding Secretary · appointed 2024 · resigned 2024
- Jack Edward Wakley Director · appointed 2020 · resigned 2024
- Christopher John Malloy Director · appointed 2013 · resigned 2024
- Grant Maurice Stapleton Director · appointed 2012 · resigned 2018
- Derek Richard Gray Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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