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Vector Aerospace (UK Holdings) Limited

Vector Aerospace (UK Holdings) Limited is an active UK company (number SC183387), incorporated 1998, with 5 current directors including Michael L. Kaplan and Kane, Shannon, Director. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Vector Aerospace (UK Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Michael Robert Scott 2018-2023 Director View profile
  2. Brent Jeffrey Fawkes 2018-2023 Director View profile
  3. Michael L. Kaplan 2018-2026 Director View profile
  4. Owen Martin Mcclave 2016-2017 Director View profile
  5. Emmanuel Bourgeais 2015-2018 Director View profile
  6. Michael Kevin Tyrrell 2012-2016 Director View profile
  7. Timothy Julian Rice 2009-2011 Director View profile
  8. Declan Gerard O'Shea 2009-2017 Director View profile
  9. Barry Merrikin 2005-2009 Director View profile
  10. Colin Dela Court Watson 2003-2005 Director View profile
  11. Randal Levine 2003-2015 Director View profile
  12. Donald Kenneth Jackson 2003-2009 Director View profile
  13. Peter Tierney 2003-2007 Director View profile
  14. Gerald Rockwood 2003-2005 Director View profile
  15. Keith Goodwin Jones 2002-2003 Director View profile
  16. Samuel Maxwell Parsons 1998-2003 Director View profile
  17. Paul Joseph Conway 1998-2003 Director View profile
  18. Mark Douglas Dobbin 1998-2003 Director View profile
  19. Alan Ross Mcniven 1998-1998 Nominee-director View profile
  20. Paul Bryant 2004-2017 Secretary View profile
  21. Scott Penney 2004-2005 Secretary View profile
  22. Jeannie Marie Helen French 2003-2004 Secretary View profile
  23. Brian Andrew Pettipas 2002-2003 Secretary View profile
  24. Daniel Bramman 1999-2001 Secretary View profile
  25. Sandra Elizabeth Middleton 1998-1998 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1998

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.

  • Standardaero (UK) Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Vector Aerospace (UK Holdings) Limited is controlled by Russell W Ford
    Evidence
    ceased significant influence · notified 2019-04-05, ceased 2021-07-19 · source: Companies House PSC register

Ultimately controlled by Russell W Ford.

3 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.

5 directors on the board

5.5y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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 2Manufacturing 2Transport 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC183387
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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