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Companies/00745917

Ge Aviation Systems Limited

Manufacture of electronic components · Cheltenham

ActiveUnited KingdomIncorporated 1963Private 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
Ge Infrastructure AviationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113808668

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 44 historical
LS
Liam SlateCurrent director
Appointed 2026-05-22
+4 others
GB
Garima BasuCurrent director
Appointed 2025-01-08 · 1 yr · None
+2 others
AT
Alex ThatcherCurrent secretary
Appointed 2024-09-26 · 2 yrs
+1 other
JC
Jonathan ChestneyCurrent director
Appointed 2023-09-27 · 3 yrs · Chartered Engineer
+2 others
GB
Gaizka Bilbao LaredoCurrent director
Appointed 2023-09-27 · 3 yrs · Global Supply Chain Leader
+1 other
HJ
Henry JohnstonCurrent director
Appointed 2020-07-02 · 6 yrs · Director
+1 other
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-12-01 · 16 yrs
+2343 others
Show 44 historical appointments
MT
Mark TrowbridgeResigned director
Resigned 2025-01-08 · Executive Site & Supply Chain Leader
MR
Michelle RyanResigned director
Resigned 2025-01-08 · 1 yr · Finance Director
AA
Alasdair AndersonResigned director
Resigned 2023-09-27 · Chartered Engineer
DS
Daniel ShelleyResigned director
Resigned 2020-01-28 · 4 yrs · Global Supply Chain Leader
JH
John HaighResigned director
Resigned 2020-01-28 · 6 yrs · Director
BS
Bradley SeemayerResigned director
Resigned 2018-06-13 · 6 yrs · Director
TC
Tristan ChubbResigned secretary
Resigned 2015-12-15 · 8 yrs
LS
Liam SlateResigned director
Resigned 2015-09-24 · 9 yrs · Chartered Accountant
TB
Thomas BradleyResigned director
Resigned 2015-03-27 · 1 yr · Site Leader
PL
Paul LaityResigned director
Resigned 2014-06-16 · 6 yrs · European Products & Programs Leader, Avi
WW
William WeigelResigned secretary
Resigned 2014-06-16 · 1 yr
AJ
Alan JonesResigned director
Resigned 2012-06-06 · 2 yrs · Executive Site Leader
SL
Simon LinacreResigned director
Resigned 2011-04-11 · 5 yrs · Executive Product Leader European Power
TF
Toby FordResigned director
Resigned 2011-04-11 · 4 yrs · Financial Reporting Manager-Ge Aviation
BS
Benjamin SuttonResigned director
Resigned 2010-04-01 · 2 yrs · Aerospace Product Site Leader
OT
Oliver TowersResigned director
Resigned 2008-09-01 · 11 yrs · General Management
ST
Stephen TaylorResigned director
Resigned 2008-09-01 · 2 yrs · Global Controller
PC
Philip CarrollResigned director
Resigned 2007-05-04 · 3 yrs · Director
BM
Bruce McalisterResigned secretary
Resigned 2007-05-04 · 7 yrs · Solicitor
BK
Brian KnightResigned director
Resigned 2003-03-10 · 4 yrs · Accountant
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 6 yrs
JF
John FerrieResigned director
Resigned 2000-09-01 · 8 yrs · Director
MJ
Martin JonesResigned director
Resigned 2000-05-19 · 2 yrs · Director
RA
Ronald AlbrechtResigned director
Resigned 1998-09-01 · 7 yrs · Director
PT
Peter TongueResigned director
Resigned 1998-09-01 · 4 yrs · Commercial And Contracts Direc
PC
Philip CollinsResigned director
Resigned 1998-09-01 · 3 yrs · Director
MJ
Michael JonesResigned director
Resigned 1998-09-01 · 8 yrs · Group Director
ID
Ian DonovanResigned director
Resigned 1998-09-01 · 1 yr · Accountant
DS
Donald SpiersResigned director
Resigned 1995-08-06 · 2 yrs · Consultant
JL
John LeggResigned director
Resigned 1995-02-14 · 7 yrs · Director
NW
Nicholas WiltonResigned director
Resigned 1995-02-14 · 6 yrs · Director
DS
David SheppardResigned director
Resigned 1995-02-14 · 5 yrs · Director
MK
Michael KnightResigned director
Resigned 1993-01-01 · 2 yrs · Consultant/Lecturer/Company Director
AS
Anthony StevensonResigned director
Resigned 1992-12-04 · 3 yrs · Director
IN
Ian NewtonResigned director
Resigned 1992-12-04 · 1 yr · Director
EM
Euan MackintoshResigned director
Resigned 1992-12-04 · 5 yrs · Director
DJ
Derek JacksonResigned director
Resigned 1992-12-04 · 1 yr · Director
NH
Nigel HughesResigned director
Resigned 1992-12-04 · 4 yrs · Director
AB
Anthony BlackmanResigned director
Resigned 1992-12-04 · Director
NB
Norman BarberResigned director
Resigned 1992-12-04 · 7 yrs · Director
GT
Graham ThorntonResigned director
Resigned 1992-12-04 · 7 yrs · Marketing Director
AS
Alan SmithResigned secretary
Resigned 1992-12-04 · 8 yrs

Board profile

People with appointments
7
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active