Company · Farnborough
Aalto Haps Limited
Manufacture of air and spacecraft and related machinery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Hugues Marie Hubert BoulnoisDirector · since 2024
- Michael ChemounyDirector · since 2024
- Jesus Frutos De Miguel RodriguezDirector · since 2024
- Dr Dominik Christian EisenhutDirector · since 2024
- Jean-Brice Marie Henri DumontDirector · since 2022
- Nigel Ramon EdeDirector · since 2022
- Julia Alexis RoseSecretary · since 2022
Previous officers 10
- Hiroyuki Oto 2025-2026 View profile
- Francois Louis Lombard 2024-2026 View profile
- Xavier Tardy 2023-2024 View profile
- John Conacher Harrison 2023-2024 View profile
- Thierry Michel Baril 2023-2024 View profile
- Dr Peter Hunkel 2022-2024 View profile
- Daniela Elisabeth Lohwasser 2022-2024 View profile
- Samer Halawi 2022-2024 View profile
- Paul Gaskell 2022-2022 View profile
- Maria Jesus Navarro Veroz 2022-2022 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
- 18/02/2022
- Registered office
- Farnborough
- Previous names
- Airbus Haps Connectivity Solutions Limited (until 12/01/2023)
Ownership
Owned by (1) 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.
- Airbus Defence and Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18
Group
- Aalto Haps Limited
is controlled by Airbus Defence and Space Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 · source: Companies House PSC register
Ultimately controlled by Airbus Defence and Space Limited.
16 other companies in this group
- Airbus DS Limited
- Airbus DS Operations & Services Limited
- Cassidian Cybersecurity Limited
- Airbus Military UK Limited
- MMS Space UK Limited
- Airbus UK Pension Trustee
- Airbus Group Pension Scheme Trustees Limited
- Surrey Satellite Investments Limited
- Airbus Endeavr Wales
- GPT Special Project Management Limited
- Cassidian Holdings Limited
- Paradigm Services Limited
- DMC International Imaging LTD
- Astrium Services UK Limited
- Surrey Satellite Technology Limited
- Airbus Defence and Space Limited
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.
Grants received
1 grant · £19,961 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £19,961
Most recent
- Department for Science, Innovation and Technology
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.
6 directors on the board
- Jean-Brice Marie Henri Dumont Director · appointed 2022
- Nigel Ramon Ede Director · appointed 2022
- Hugues Marie Hubert Boulnois Director · appointed 2024
- Michael Chemouny Director · appointed 2024
- Jesus Frutos De Miguel Rodriguez Director · appointed 2024
- Dr Dominik Christian Eisenhut Director · appointed 2024
First-time vs portfolio directors
First-time (5)
- Jean-Brice Marie Henri Dumont Director · appointed 2022
- Hugues Marie Hubert Boulnois Director · appointed 2024
- Michael Chemouny Director · appointed 2024
- Jesus Frutos De Miguel Rodriguez Director · appointed 2024
- Dr Dominik Christian Eisenhut Director · appointed 2024
Portfolio (1)
- Nigel Ramon Ede Director · appointed 2022
Left in the last 12 months
- Hiroyuki Oto Director · appointed 2025 · resigned 2026
- Francois Louis Lombard Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13925802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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