Altair (UK) LTD
Company 08774049 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.
3 directors on the board
- James Alan David Elsey Director · appointed 2017
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Adrian Mark Bunn Director · appointed 2023
Directors past 6 years
- James Alan David Elsey Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- James Alan David Elsey Director · appointed 2017
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Adrian Mark Bunn Director · appointed 2023
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
- Meggitt Limited 2 shared directors
- Meggitt (UK) Limited 2 shared directors
- Curtis Instruments (U.K.) Limited 2 shared directors
- Meggitt Pension Trust Limited 2 shared directors
- Atlantic House Pension Trustee Limited 2 shared directors
- Parker-Hannifin Pension Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08774049 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 2ND FLOOR SUITE 2A, BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Parker Hannifin Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pecofacet (Holland) B.V. ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Jennifer Jane Rosemary Weir Director · appointed 2024
- Adrian Mark Bunn Director · appointed 2023
- James Alan David Elsey Director · appointed 2017
Show 6 former officers
- Javaid Riaz Director · appointed 2018 · resigned 2023
- Graham Mark Ellinor Director · appointed 2017 · resigned 2024
- Paul Timothy Sennett Director · appointed 2013 · resigned 2018
- David Joseph Fallon Director · appointed 2013 · resigned 2017
- Richard Michael Wolfson Director · appointed 2013 · resigned 2017
- Christopher Lee Conway Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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