Aero Gearbox International Limited
Company 09430414 Active
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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
- Carla Marisa Valente Salsinha Pepe Lewark Director · appointed 2024
- Herbert Jean-Alexandre Joly Director · appointed 2024
2.2y median 2.2y
average tenure
2.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Carla Marisa Valente Salsinha Pepe Lewark Director · appointed 2024
- Herbert Jean-Alexandre Joly Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09430414 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2015 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71121 - Engineering design activities for industrial process and production
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.
- Steven George Pole ceased 2016-04-06
25-50% voting · notified 2016-04-06 - Rolls-Royce PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Herbert Jean-Alexandre Joly Director · appointed 2024
- Carla Marisa Valente Salsinha Pepe Lewark Director · appointed 2024
Show 6 former officers
- Lori Reid Director · appointed 2021 · resigned 2024
- Nicholas David Franck Director · appointed 2021 · resigned 2024
- Guillaume Martin Director · appointed 2018 · resigned 2021
- Andrew James Taylor Director · appointed 2018 · resigned 2021
- Steven George Pole Director · appointed 2015 · resigned 2018
- Etienne Didier RenĂ© Boisseau Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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