Company
Airbus Military UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard John Franklin 2021-2023 View profile
- John Michael Rawle 2018-2022 View profile
- Ian Charles Burrett 2016-2025 View profile
- Richard Philip Thompson 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/04/2012
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
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14
Group
- Airbus Military UK Limited
is controlled by Airbus Defence and Space Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-14 · 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
- MMS Space UK Limited
- Airbus UK Pension Trustee
- Aalto Haps Limited
- Airbus Group Pension Scheme Trustees Limited
- Surrey Satellite Investments Limited
- Airbus Endeavr Wales
- 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.
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
- Christopher Adam Brice Director · appointed 2023
- Paul Stephen Griffith Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher Adam Brice Director · appointed 2023
Portfolio (1)
- Paul Stephen Griffith Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08032298
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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