Aerdata UK Limited
Business and domestic software development · Crawley
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJnpr Aero LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-08-12 · No cessation recorded
Source record 237630020Show 2 ceased records
Aerdata Group B.V.Corporate
Shares: over 75%, up to 100%
Notified 2025-11-01 · Ceased 2026-08-12
Source record 233963630The Boeing CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-10-31
Source record 232936634People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
KB
Kale BooherResigned director
Resigned 2025-10-31 · Company Director
BS
Brad SurakResigned director
Resigned 2025-10-31 · Company Director
JD
Justin De LooperResigned director
Resigned 2023-11-15 · 2 yrs · Manager
ML
Maria LaineResigned director
Resigned 2022-10-27 · 3 yrs · President, Boeing UK & Ireland, Nordic R
MD
Martin DonnellyResigned director
Resigned 2019-07-18 · 3 yrs · Director
SB
Stefanus BijvoetResigned director
Resigned 2018-06-01 · 6 yrs · Portfolio And Digital Aviation & Analyti
MA
Michael ArthurResigned director
Resigned 2018-06-01 · 1 yr · Director
MB
Matthew BullResigned director
Resigned 2017-01-26 · 1 yr · Aerdata Ceo
SJ
Simon JonesResigned secretary
Resigned 2017-01-26 · 8 yrs
PG
Pieter GroenewoudResigned director
Resigned 2016-08-10 · 1 yr · Director
VG
Vincent GulikResigned director
Resigned 2016-08-10 · 1 yr · Director
PV
Paul Van TolResigned director
Resigned 2010-07-28 · 6 yrs · Company Director
GR
Godfrey RyanResigned director
Resigned 2007-07-04 · 3 yrs · Marketing Mgr
KS
Resigned 2007-07-04 · 9 yrs · Aircraft Engineer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-01-16
EW
Elizabeth WilliamsResigned secretary
Resigned 2002-01-16 · 5 yrs
RW
Rhett WilliamsResigned director
Resigned 2002-01-16 · 5 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active