Company
Short Brothers CIF Trustee Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jason Hohl 2021-2025 View profile
- Richard Neault 2019-2020 View profile
- Paul Worthington 2019-2023 View profile
- André Jr. Landry 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2019
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, 75-100% voting, appoints directors · notified 2019-12-16
Group
- Short Brothers CIF Trustee Limited
is controlled by Short Brothers PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 · 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.
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.
4 directors on the board
- Elizabeth Marie Tulach Director · appointed 2026
- Kenneth Sydney Brundle Director · appointed 2019
- Sir Michael James Ryan Director · appointed 2023
- Alan Malcolm Director · appointed 2020
Directors past 6 years
- Kenneth Sydney Brundle Director · appointed 2019
- Alan Malcolm Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Elizabeth Marie Tulach Director · appointed 2026
- Kenneth Sydney Brundle Director · appointed 2019
- Sir Michael James Ryan Director · appointed 2023
- Alan Malcolm Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Jason Hohl Director · appointed 2021 · 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
- NI666535
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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