Aerotech Systems LTD
Company 09581572 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.
4 directors on the board
- Michelle Mcdonald Director · appointed 2026
- Andrew James Macfie Muirhead Director · appointed 2026
- Michael Thomas Carnachan Director · appointed 2026
- Nicholas Ramsay Muirhead Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Michelle Mcdonald Director · appointed 2026
- Andrew James Macfie Muirhead Director · appointed 2026
- Michael Thomas Carnachan Director · appointed 2026
- Nicholas Ramsay Muirhead Director · appointed 2026
Left in the last 12 months
- Graham Whiteman Director · appointed 2016 · resigned 2026
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
- Scottish Leather Group Operations Limited 4 shared directors
- Scottish Leather Group Limited 4 shared directors
- SLG EBT Trustee Company Limited 3 shared directors
Connected through a shared director
- UK Leather Federation 1 shared director
- NCT Leather Limited 1 shared director
- W.J. & W. Lang Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09581572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2015 |
| Address | UNIT 23 HANSON CLOSE INDUSTRIAL ESTATE HANSON CLOSE, MIDDLETON, MANCHESTER, M24 2HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Graham Whiteman ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Richard Neville Aldred ceased 2023-05-23
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-04 - Scottish Leather Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31
Officers (9)
- Michelle Mcdonald Director · appointed 2026
- Andrew James Macfie Muirhead Director · appointed 2026
- Michael Thomas Carnachan Director · appointed 2026
- Nicholas Ramsay Muirhead Director · appointed 2026
- Lesley Chalk Secretary · appointed 2026
Show 4 former officers
- Richard Neville Aldred Director · appointed 2017 · resigned 2023
- Graham Whiteman Director · appointed 2016 · resigned 2026
- James John Bevan Director · appointed 2015 · resigned 2016
- Parwaiz Akhtar Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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