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Company · Manchester

Aerotech Systems LTD

Engineering design activities for industrial process and production

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aerotech Systems LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Richard Neville Aldred 2017-2023 Director View profile
  2. Graham Whiteman 2016-2026 Director View profile
  3. James John Bevan 2015-2016 Director View profile
  4. Parwaiz Akhtar 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Engineering design activities for industrial process and production
Incorporated
08/05/2015
Registered office
Manchester
Previous names
Aerotech Tooling Systems LTD (until 17/08/2023)
Welman Group Limited (until 31/05/2023)
Demetek LTD (until 03/05/2017)
BCW Design, Engineering and Metrology LTD (until 14/02/2017)
Wilman Aerospace LTD (until 19/02/2016)

Ownership

Owned by (3) 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.

Group

  1. Aerotech Systems LTD is controlled by Graham Whiteman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04, ceased 2026-03-31 · source: Companies House PSC register

Ultimately controlled by Graham Whiteman.

4 other companies in this group

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.

Financials

Net assets
£43,159
Total assets
£52,324
Cash
£49,049
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 14Professional services 5Property 1

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
09581572
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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