ASG Aerospace Limited
Company 11879314 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.
5 directors on the board
- Simon Christopher Weston Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
- Jamie Mackenzie Director · appointed 2024
- Glenn Richardson Director · appointed 2019
- Jason Aldridge Director · appointed 2019
Directors past 6 years
- Simon Christopher Weston Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
- Glenn Richardson Director · appointed 2019
- Jason Aldridge Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jason Aldridge Director · appointed 2019
Portfolio (4)
- Simon Christopher Weston Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
- Jamie Mackenzie Director · appointed 2024
- Glenn Richardson Director · appointed 2019
Left in the last 12 months
- William Robert John Rawkins Director · appointed 2019 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aero Services.Global Limited 4 shared directors
- Phoenix CNC Engineering Limited 3 shared directors
- Aero Services Global Group Limited 3 shared directors
- ASG Tooling Limited 3 shared directors
- Produmax Limited 2 shared directors
- Arrowsmith Engineering (Coventry) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11879314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2019 |
| Address | C/O A2E INVESTMENTS, NO. 1 MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- ASG Industrial Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Aero Services Global Group Limited ceased 2019-12-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASG Investments 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - ASG Investment 7 Limited
75-100% voting · notified 2019-07-01 - ASG Investments 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - ASG Investments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - ASG Investment 9 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - ASG Investment 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 - ASG Investment 12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-01 - ASG Investment 11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-07 - ASG Investment 4 Limited ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (10)
- Jamie Mackenzie Director · appointed 2024
- Simon Christopher Weston Director · appointed 2019
- Glenn Richardson Director · appointed 2019
- Jason Aldridge Director · appointed 2019
- Said Amin Amiri Director · appointed 2019
Show 5 former officers
- Stephen Biddlestone Director · appointed 2022 · resigned 2025
- Arnim Malzahn Director · appointed 2019 · resigned 2025
- Darren Rose Director · appointed 2019 · resigned 2020
- William Robert John Rawkins Director · appointed 2019 · resigned 2026
- Alan Edward Greenough Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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