Company · Belfast
Spirit Aerosystems Belfast Executive Benefits Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Jason Hohl 2020-2025 View profile
- Karen Francis 2019-2020 View profile
- Paul Worthington 2018-2023 View profile
- Rosaleen O'Neill 2015-2019 View profile
- Pierre Lafontaine 2015-2015 View profile
- Carol Maria Phillips 2015-2021 View profile
- Brian Carlin 2014-2018 View profile
- Marie-Lise Gauthier 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 21/05/2014
- Registered office
- Belfast
- Previous names
- Bombardier Aerospace Shorts Executive Benefits Trustee Limited (until 26/04/2021)
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.
- Short Brothers PLC
75-100% shares · notified 2016-04-06
Group
- Spirit Aerosystems Belfast Executive Benefits Trustee Limited
is controlled by Short Brothers PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Short Brothers PLC
is controlled by Spirit Aerosystems Global Holdings Limited
Evidence
active 75-100% shares · notified 2020-10-30 · source: Companies House PSC register
Ultimately controlled by Spirit Aerosystems Global Holdings Limited.
5 other companies in this group
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 · £47,931 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 · £47,931
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
- Celine Morgan Director · appointed 2023
- Elizabeth Marie Tulach Director · appointed 2026
- David Robert Hendron Director · appointed 2019
- Kenneth Sydney Brundle Director · appointed 2014
- Philip James Lennon Director · appointed 2021
- Sir Michael James Ryan Director · appointed 2014
Directors past 6 years
- David Robert Hendron Director · appointed 2019
- Kenneth Sydney Brundle Director · appointed 2014
- Sir Michael James Ryan Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Celine Morgan Director · appointed 2023
- Elizabeth Marie Tulach Director · appointed 2026
- David Robert Hendron Director · appointed 2019
- Kenneth Sydney Brundle Director · appointed 2014
- Philip James Lennon Director · appointed 2021
- Sir Michael James Ryan Director · appointed 2014
Left in the last 12 months
- Jason Hohl 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI624730
- 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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