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Companies/13925802

Aalto Haps Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2022Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-18 · No cessation recorded

Source record 125885214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
SH
Shigehiro HoriCurrent director
Appointed 2026-07-22
DE
Dominik EisenhutCurrent director
Appointed 2024-05-13 · 2 yrs · Director
JD
Appointed 2024-05-13 · 2 yrs · Director
MC
Michael ChemounyCurrent director
Appointed 2024-05-13 · 2 yrs · Director
+1 other
HB
Hughes BoulnoisCurrent director
Appointed 2024-05-13 · 2 yrs · Director
JD
Jean DumontCurrent director
Appointed 2022-09-29 · 4 yrs · Director
JR
Julia RoseCurrent secretary
Appointed 2022-02-18 · 4 yrs
NE
Nigel EdeCurrent director
Appointed 2022-02-18 · 4 yrs · Chartered Accountant
+13 others
Show 10 historical appointments
HO
Hiroyuki OtoResigned director
Resigned 2025-03-14 · 1 yr · Executive Of Business Firm
FL
Francois LombardResigned director
Resigned 2024-05-13 · 1 yr · Director
XT
Xavier TardyResigned director
Resigned 2023-02-08 · 1 yr · Director
TB
Thierry BarilResigned director
Resigned 2023-02-08 · 1 yr · Director
JH
John HarrisonResigned director
Resigned 2023-02-08 · 1 yr · Director
PH
Peter HunkelResigned director
Resigned 2022-12-19 · 1 yr · Director
DL
Daniela LohwasserResigned director
Resigned 2022-09-29 · 1 yr · Director
SH
Samer HalawiResigned director
Resigned 2022-09-29 · 2 yrs · Ceo And Director
MN
Maria Navarro VerozResigned director
Resigned 2022-02-18 · Ho Airbus Mil Aircraft Cross Programmes
PG
Paul GaskellResigned director
Resigned 2022-02-18 · Ho Uas Programs & Services Ads Limited

Board profile

People with appointments
8
Directors assessed
7
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active