Company
MB Aerospace Limited
MB Aerospace Limited is an active UK company (number SC369287), incorporated 2009, with 3 current directors including Scott Robert Anderson and John Robert Birch. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 16
- Michael Vincent Kennedy 2023-2026 View profile
- George Adams 2021-2023 View profile
- Gary Coghill 2016-2021 View profile
- William Kircher 2016-2017 View profile
- Keith Albert Dabbs 2015-2016 View profile
- Douglas Loudon 2013-2015 View profile
- Edward Matthias Coates 2013-2023 View profile
- Kerr, Gordon William, Finance Director 2013-2015 View profile
- Jesse Yao-Chung Liu 2013-2015 View profile
- Matthew Laurence Altman 2013-2015 View profile
- Peter Michael Manos 2013-2015 View profile
- Gregor John Goodwin 2013-2023 View profile
- Craig Richard Gallagher 2010-2023 View profile
- Maclay Murray & Spens LLP 2017-2017 View profile
- Gordon William Kerr 2011-2013 View profile
- Maclay Murray & Spens LLP 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/11/2009
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.
- MB Aerospace Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Group
- MB Aerospace Limited
is controlled by MB Aerospace Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 · source: Companies House PSC register
Ultimately controlled by MB Aerospace Holdings Limited.
2 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.
3 directors on the board
- Heather Ann Poutouves Director · appointed 2023
- John Robert Birch Director · appointed 2025
- Scott Robert Anderson Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Heather Ann Poutouves Director · appointed 2023
- John Robert Birch Director · appointed 2025
- Scott Robert Anderson Director · appointed 2026
Left in the last 12 months
- Michael Vincent Kennedy Director · appointed 2023 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC369287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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