Company
Malloy Aeronautics Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Jack Edward Wakley 2020-2024 View profile
- Christopher John Malloy 2013-2024 View profile
- Grant Maurice Stapleton 2012-2018 View profile
- Derek Richard Gray 2012-2013 View profile
- Katherine Alexandra Prior 2024-2025 View profile
- Ann-Louise Holding 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2012
Ownership
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
Group
- Malloy Aeronautics Limited
is controlled by Christopher John Malloy
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2024-01-31 · source: Companies House PSC register
Ultimately controlled by Christopher John Malloy.
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.
Grants received
3 grants · £141,301 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £141,301 (3 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07993563
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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