Sps Aerostructures Limited
Manufacture of metal structures and parts of structures · Annesley
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSps Technologies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 119389741Show 1 ceased record
Sps Chevron LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-14
Source record 119579625People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 35 historicalNJ
Nicholas JenkinsCurrent director
Appointed 2026-07-15
LJ
Lee JudsonCurrent secretary
Appointed 2024-02-14 · 2 yrs
RB+1 other
Ruth BeyerCurrent director
Appointed 2013-06-01 · 13 yrs · Senior Vp, General Counsel And Assistant
Show 35 historical appointments
NR
Neil RoebuckResigned director
Resigned 2019-09-20 · 3 yrs · Finance Director
IR
Inderjit RattuResigned director
Resigned 2019-02-15 · 2 yrs · Company Director
MB
Monika BaileyResigned director
Resigned 2015-05-11 · 3 yrs · Finance Director
JS
Joe SnowdenResigned director
Resigned 2014-10-28 · 5 yrs · President
AM
Andrew MastermanResigned director
Resigned 2014-01-22 · 2 yrs · President
RB
Roger BeckerResigned director
Resigned 2013-09-24 · 7 yrs · Vice President-Taxes
RB
Roger BeckerResigned director
Resigned 2013-06-01 · 1 yr · Vice President-Taxes
DW
David WaringResigned director
Resigned 2012-05-11 · 2 yrs · Director
DW
David WaringResigned director
Resigned 2010-08-17 · General Manager
MB
Monika BaileyResigned secretary
Resigned 2010-02-05 · 8 yrs
KS
Kevin SteinResigned director
Resigned 2009-05-21 · 5 yrs · Division President
RB
Roger BeckerResigned director
Resigned 2008-11-13 · 4 yrs · Vp Of Corporate Taxes
RP
Russell PatteeResigned director
Resigned 2008-08-12 · 10 yrs · Vp & Corporate Controller
SB
Steven BlackmoreResigned director
Resigned 2008-02-13 · 10 yrs · Vice President And Treasurer
MW
Michael WallisResigned secretary
Resigned 2004-03-02 · 5 yrs
MR
Mark RoskopfResigned director
Resigned 2004-03-01 · 4 yrs · Vice President Corporate Taxes
MD
Mark DoneganResigned director
Resigned 2004-03-01 · 4 yrs · Company Chairman And Ceo
GH
Geoffrey HawkesResigned director
Resigned 2004-03-01 · 3 yrs · Vice President And Treasurer
RC
Roger CookeResigned director
Resigned 2004-03-01 · 9 yrs · Senior Vp & General Counsel
WL
William LarssonResigned director
Resigned 2004-03-01 · 4 yrs · Senior President And Chief Fin
SB
Sean BarrettResigned director
Resigned 2002-05-08 · 10 yrs · Managing Director
HM
Haydn MartinResigned director
Resigned 1999-09-01 · 3 yrs · Executive
MZ
Margaret ZmindaResigned director
Resigned 1999-06-11 · 4 yrs · Accountant
WS
William ShockleyResigned director
Resigned 1998-10-28 · 5 yrs · Executive
JD
James DeeResigned director
Resigned 1998-10-28 · 5 yrs · Lawyer
JM
John MorrashResigned director
Resigned 1998-10-28 · Financial Manager
JB
Julian BirdResigned secretary
Resigned 1998-10-28 · 5 yrs
MK
Michael KirkResigned director
Resigned 1998-10-24 · 1 yr · Company Director
TS
Resigned 1997-07-01 · 1 yr · Aircraft Manager
JS
John SwinscoeResigned director
Resigned 1991-12-27 · 6 yrs · Aircraft Engineer
RA
Roger AdamsResigned director
Resigned 1991-12-27 · 5 yrs · Aircraft Engineer
LM
Resigned 1991-12-27 · 5 yrs · Aircraft Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active