Rohr Aero Services Limited
Company SC166785 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
- Derek Harrison Director · appointed 2011
- Peter John Bryden Director · appointed 2026
- Daniel John Middleton Director · appointed 2015
- Derek Mackin Director · appointed 2025
Directors past 6 years
- Derek Harrison Director · appointed 2011
- Daniel John Middleton Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Peter John Bryden Director · appointed 2026
- Derek Mackin Director · appointed 2025
Portfolio (2)
- Derek Harrison Director · appointed 2011
- Daniel John Middleton Director · appointed 2015
Left in the last 12 months
- Andrew Mcgill Hodge Director · appointed 2013 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Crompton Holdings Limited 1 shared director
- Keeney Hill Limited 1 shared director
- Woodridge Lake Limited 1 shared director
- Lahi UK II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC166785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1996 |
| Address | 1 DOW AVENUE, PRESTWICK INTERNATIONAL, AEROSPACE PARK, SOUTH AYRSHIRE, KA9 2SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Keeney Hill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-27 - Goodrich Holding UK Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Peter John Bryden Director · appointed 2026
- Derek Mackin Director · appointed 2025
- Daniel John Middleton Director · appointed 2015
- Derek Harrison Director · appointed 2011
Show 20 former officers
- Paul Curtis Snyder Director · appointed 2016 · resigned 2017
- Brian Craig Director · appointed 2015 · resigned 2015
- Richard Mark Newboult Director · appointed 2014 · resigned 2015
- Andrew Mcgill Hodge Director · appointed 2013 · resigned 2026
- Robert Andrew Fulton Director · appointed 2013 · resigned 2014
- Derek Harrison Secretary · appointed 2011 · resigned 2021
- Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
- Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
- Sally Louise Geib Secretary · appointed 2006 · resigned 2012
- Stephen Patrick Callan Director · appointed 2002 · resigned 2025
- Eugene Patrick Gallanagh Secretary · appointed 2000 · resigned 2011
- Kenneth Lynn Wagner Secretary · appointed 2000 · resigned 2006
- Charles Fyfe Johnston Director · appointed 2000 · resigned 2002
- Graydon Arthur Wetzler Director · appointed 2000 · resigned 2002
- Robert Allan Gustafson Director · appointed 2000 · resigned 2011
- Albert Stuart Krasne Secretary · appointed 2000 · resigned 2009
- Joan Marie Taffi Secretary · appointed 2000 · resigned 2006
- Richard Wellington Madsen Secretary · appointed 1996 · resigned 2000
- David Watson Director · appointed 1996 · resigned 2000
- Laurence Arthur Chapman Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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