BE Aerospace Global Holdings Limited
Company 10414808 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Richard Worth Director · appointed 2022
- Gary James Nolan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard Worth Director · appointed 2022
- Gary James Nolan Director · appointed 2024
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.
Connected through a shared director
- BE Aerospace Holdings (UK) Limited 1 shared director
- Page Aerospace Limited 1 shared director
- Page Engineering (Holdings) Limited 1 shared director
- Ceesail Limited 1 shared director
- UT (UK) Limited 1 shared director
- BE Aerospace (UK) Europe Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10414808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2016 |
| Address | FORE 1 FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Rtx Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - B/E Aerospace Inc. ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rockwell Collins, Inc. ceased 2018
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BE Aerospace International Holdings Limited ceased 2025-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - Pulse.Aero Limited ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-31 - Rockwell Collins UK Limited ceased 2025-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25
Officers (10)
- Gary James Nolan Director · appointed 2024
- Richard Worth Director · appointed 2022
Show 8 former officers
- Helen Taylor Director · appointed 2020 · resigned 2023
- Daniel John Middleton Director · appointed 2018 · resigned 2020
- Peter Ross Director · appointed 2018 · resigned 2024
- Steven Jon Buesing Director · appointed 2018 · resigned 2022
- Vaughn Michael Klopfenstein Director · appointed 2017 · resigned 2018
- Ryan Mark Patch Director · appointed 2016 · resigned 2017
- Martin Mcginley Director · appointed 2016 · resigned 2018
- James Bomar Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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