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Company · Derby

Gardner Aerospace - Consett Limited

Manufacture of air and spacecraft and related machinery

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

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The large node is Gardner Aerospace - Consett Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Carl Antony Moffat 2019-2019 Director View profile
  2. Dominic Owen Cartwright 2019-2021 Director View profile
  3. Kenneth Ian Worth 2018-2019 Director View profile
  4. Nicholas Ian Burgess Sanders 2018-2019 Director View profile
  5. Antony John Upton 2018-2022 Director View profile
  6. Nigel Tutton 2016-2021 Director View profile
  7. Adam Duncan Sims 2016-2018 Director View profile
  8. Andrew Rex Milner 2016-2018 Director View profile
  9. Cahal Anthony Mcquillan 2016-2019 Director View profile
  10. David William Timmins 2016-2019 Director View profile
  11. Jackie Storer 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of air and spacecraft and related machinery
Incorporated
18/04/2016
Registered office
Derby
Previous names
Northern Aerospace Limited (until 27/03/2019)
Macsco 89 Limited (until 10/11/2016)

Ownership

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.

Group

  1. Gardner Aerospace - Consett Limited is controlled by Bibi Rahima Ally
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-18, ceased 2016-11-10 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

129 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.

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.

2 directors on the board

3.7y median 3.7y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 7Finance 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
10130324
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.

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