Gardner Aerospace - Consett Limited
Company 10130324 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Gardner Aerospace - Derby Limited 2 shared directors
- Gardner Aerospace - Basildon Limited 2 shared directors
- Gardner Aerospace Operations UK Limited 2 shared directors
- Gardner Aerospace - Wales Limited 1 shared director
- Gardner Aerospace Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10130324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2016 |
| Address | UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Gardner Aerospace Operations Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Bibi Rahima Ally ceased 2016 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - C Bidco Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- David Marvin Hughes Director · appointed 2023
- Philipp Visotschnig Director · appointed 2022
Show 11 former officers
- Carl Antony Moffat Director · appointed 2019 · resigned 2019
- Dominic Owen Cartwright Director · appointed 2019 · resigned 2021
- Kenneth Ian Worth Director · appointed 2018 · resigned 2019
- Nicholas Ian Burgess Sanders Director · appointed 2018 · resigned 2019
- Jackie Storer Secretary · appointed 2018 · resigned 2022
- Antony John Upton Director · appointed 2018 · resigned 2022
- Nigel Tutton Director · appointed 2016 · resigned 2021
- Adam Duncan Sims Director · appointed 2016 · resigned 2018
- Andrew Rex Milner Director · appointed 2016 · resigned 2018
- Cahal Anthony Mcquillan Director · appointed 2016 · resigned 2019
- David William Timmins Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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