Short Brothers PLC
Company NI001062 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.
4 directors on the board
- Colin Thompson Director · appointed 2016
- Celine Morgan Director · appointed 2022
- Quin, Jeremy, Sir Director · appointed 2025
- Ciara Kennedy Director · appointed 2025
3.6y median 2.1y
average tenure
9.7y
longest tenure
Directors past 6 years
- Colin Thompson Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Colin Thompson Director · appointed 2016
- Celine Morgan Director · appointed 2022
- Quin, Jeremy, Sir Director · appointed 2025
- Ciara Kennedy Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Damon Ward Director · appointed 2020 · resigned 2025
- Ryan, Michael James, Sir Director · appointed 2004 · resigned 2025
- Rhonda Gail Harkins 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.
Business services 4Finance 3Professional services 2Transport 2Manufacturing 1Public administration 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.
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
- Spirit Aerosystems Global Holdings Limited 2 shared directors
- Short Brothers Pension Trustee Limited 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
Deterministic, from public records.
Company details
| Number | NI001062 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/06/1936 |
| Address | AIRPORT ROAD, BELFAST, CO ANTRIM, BT3 9DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery33160 - Repair and maintenance of aircraft and spacecraft71121 - Engineering design activities for industrial process and production71129 - Other engineering activities
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.
- Spirit Aerosystems Global Holdings Limited
75-100% shares · notified 2020-10-30 - Bombardier Aerospace U.K. Limited ceased 2020-10-30
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spirit Aerosystems Belfast Executive Benefits Trustee Limited
75-100% shares · notified 2016-04-06 - Short Brothers Pension Trustee Limited
75-100% shares · notified 2016-04-06 - NI026772
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Short Brothers CIF Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - Alstom UK CIF Trustee Limited ceased 2020-06-11
75-100% shares · notified 2016-04-06 - Alstom UK CIF Trustee Limited ceased 2020-10-31
75-100% shares · notified 2016-04-06
Officers (35)
- Simon Jones Secretary · appointed 2025
- Quin, Jeremy, Sir Director · appointed 2025
- Ciara Kennedy Director · appointed 2025
- Celine Morgan Director · appointed 2022
- CHJ Secretarial Newco Limited Corporate-secretary · appointed 2017
- Colin Thompson Director · appointed 2016
Show 29 former officers
- Damon Ward Director · appointed 2020 · resigned 2025
- Rhonda Gail Harkins Director · appointed 2020 · resigned 2025
- Paul Samuel Worthington Director · appointed 2017 · resigned 2020
- David Robert Hendron Director · appointed 2014 · resigned 2016
- Marie-Therese Mcgivern Director · appointed 2014 · resigned 2016
- Mairead Lavery Director · appointed 2012 · resigned 2014
- Francois Thibault Director · appointed 2009 · resigned 2012
- Colin Thompson Secretary · appointed 2009 · resigned 2025
- Guy Charles Hachey Director · appointed 2008 · resigned 2014
- Sean Dorgan Director · appointed 2008 · resigned 2016
- Barnett, Richard Robert (Professor), Professor Director · appointed 2007 · resigned 2016
- C & H Jefferson Secretarial Services Limited Corporate-secretary · appointed 2005 · resigned 2017
- Jean Seguin Director · appointed 2004 · resigned 2017
- Claude Ferland Director · appointed 2004 · resigned 2009
- Ryan, Michael James, Sir Director · appointed 2004 · resigned 2025
- Paul Mathias Tellier Director · appointed 2003 · resigned 2004
- Pierre Beaudoin Director · appointed 2001 · resigned 2009
- Skinner, Graham, Air Vice Marshal Director · appointed 2000 · resigned 2016
- George Edwin Cox Director · appointed 2000 · resigned 2016
- Michael Graff Director · appointed 1999 · resigned 2001
- Kenneth Sydney Brundle Director · appointed 1999 · resigned 2016
- Bain, George Sayers, Professor Sir Director · appointed 1998 · resigned 2007
- Quigley, William George Henry, Sir Director · resigned 2013
- Robert Ellis Brown Director · resigned 2003
- Laurent Beaudoin Director · resigned 2004
- Jean-Louis Fontaine Director · resigned 2004
- The Right Honourable the Lord Ballyedmond Director · resigned 2007
- Bronagh Mckeown Secretary · resigned 2005
- Alexander F Roberts Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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