Spirit Aerosystems Global Holdings Limited
Company 11330860 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.
2 directors on the board
- Quin, Jeremy, Sir Director · appointed 2025
- Ciara Kennedy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Quin, Jeremy, Sir Director · appointed 2025
- Ciara Kennedy Director · appointed 2025
Left in the last 12 months
- Scott Mclarty Director · appointed 2020 · resigned 2025
- Damon Ward Director · appointed 2020 · resigned 2025
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
- Short Brothers PLC 2 shared directors
Connected through a shared director
- Boeing Distribution Services III Limited 1 shared director
- Boeing Defence UK Limited 1 shared director
- Boeing UK Training and Flight Services Limited 1 shared director
- Boeing UK Training and Flight Services Holding Limited 1 shared director
- Boeing United Kingdom Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11330860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2018 |
| Address | 25 VICTORIA STREET, LONDON, SW1H 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Spirit Aerosystems Holdings, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spirit Aerosystems International Holdings, Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Short Brothers PLC
75-100% shares · notified 2020-10-30 - Prestwick Aerosystems Limited ceased 2025-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Officers (9)
- Simon Jones Secretary · appointed 2026
- Quin, Jeremy, Sir Director · appointed 2025
- Ciara Kennedy Director · appointed 2025
Show 6 former officers
- Colin Thompson Secretary · appointed 2021 · resigned 2025
- Scott Mclarty Director · appointed 2020 · resigned 2025
- Damon Ward Director · appointed 2020 · resigned 2025
- Samantha Marnick Director · appointed 2019 · resigned 2020
- Gilson, John, Director Director · appointed 2018 · resigned 2020
- Stacy Cozad Secretary · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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