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Companies/00743760

Attewell Limited

Private Limited Company · Hayes

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Avantus Aerospace LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122310957

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 40 historical
MM
Marc Tanner McleroyCurrent director
Appointed 2026-09-02
BP
Bryan Dale PerkinsCurrent director
Appointed 2026-09-02
AF
Alastair FanningCurrent director
Appointed 2017-02-15 · 9 yrs · Chartered Accountant
+9 others
Show 40 historical appointments
RH
Richard HeathResigned director
Resigned 2024-01-12 · 2 yrs · Business Executive
RS
Richard SwainsonResigned director
Resigned 2021-11-19 · 4 yrs · Director
IV
Inigo Villagarcia IturriondoResigned director
Resigned 2021-07-22 · 5 yrs · Chartered Accountant
HB
Heath BatwellResigned director
Resigned 2019-02-14 · 2 yrs · Accountant
CS
Christopher SmithResigned director
Resigned 2019-02-14 · 4 yrs · Director
HK
Howard KimberleyResigned directorResigned secretary
Resigned 2011-10-04 · 7 yrs · None
CS
Clive SnowdonResigned director
Resigned 2011-10-04 · 3 yrs · None
RS
Ram SwamyResigned director
Resigned 2011-06-13 · Finance Director
KW
Kim WardResigned director
Resigned 2006-12-21 · 3 yrs · Chief Executive
MD
Malcolm DolanResigned secretary
Resigned 2005-09-01 · 6 yrs · Chartered Secretary
SD
Stuart DigglesResigned director
Resigned 2003-04-07 · 3 yrs · Finance Director
MA
Mark AbbeyResigned director
Resigned 2003-04-07 · 5 yrs · Managing Director
MG
Matthew GiggleResigned director
Resigned 2002-12-02 · 18 yrs · Director
JG
John GimsonResigned director
Resigned 2000-04-03 · 2 yrs · Accountant
JS
John StowellResigned directorResigned secretary
Resigned 2000-03-31 · 15 yrs · Financial Director
CD
Christopher DaviesResigned director
Resigned 1998-02-27 · 2 yrs · Chief Executive
MG
Michael GashResigned director
Resigned 1998-02-27 · 3 yrs · Finance Director
JW
John WelchResigned secretary
Resigned 1998-02-27 · 3 yrs
CorpBlaw Ducts LimitedResigned secretary
Resigned 1996-12-06
AF
Andrew FischerResigned director
Resigned 1996-12-06 · 1 yr · Company Director
IF
Ian FisherResigned director
Resigned 1996-12-06 · 1 yr · Company Director
AF
Alan FletcherResigned director
Resigned 1996-12-06 · 1 yr · Company Director
DB
Derek BurninghamResigned secretary
Resigned 1995-03-01 · 1 yr
JN
John NighyResigned director
Resigned 1995-01-01 · 22 yrs · Director
SW
Simon WheelerResigned director
Resigned 1994-12-29 · 1 yr · Company Director
CB
Chandan BhowmikResigned secretary
Resigned 1994-10-03
KF
Kelly FieldingResigned secretary
Resigned 1994-10-03
AR
Alan RobinsonResigned director
Resigned 1993-12-08 · 4 yrs · Director
SS
Stephen SmithResigned director
Resigned 1993-12-08 · 4 yrs · Director
RA
Richard AllenResigned director
Resigned 1992-07-01 · 8 yrs · Director
PB
Philip BrownResigned director
Resigned 1992-04-02 · 1 yr · Personnel Manager
JW
John WillansResigned director
Resigned 1992-04-02 · 1 yr · Director
AS
Allan StamperResigned director
Resigned 1992-04-02 · 2 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active