Britten-Norman Aerospace Ltd
Manufacture of air and spacecraft and related machinery
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBeechlands Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · No cessation recorded
Source record 127686818Show 3 ceased records
Shelton Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-03-22 · Ceased 2024-10-11
Source record 122431275B-N Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-22
Source record 121652461WH
Mr William Anthony HynettIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-03-22
Source record 122500713People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalRM
Richard Daniel MilneCurrent director
Appointed 2026-01-30
GS
Grahame StoneCurrent secretary
Appointed 2024-10-15 · 1 yr
Show 7 historical appointments
JM
Julia MeazzoResigned director
Resigned 2024-10-15 · 1 yr · Director
RS
Richard SilkResigned director
Resigned 2024-03-22 · Investor
CB
Charlotte ButterworthResigned secretary
Resigned 2016-04-01 · 6 yrs
RS
Robert StandleyResigned secretary
Resigned 2007-10-29 · 3 yrs · Accountant
EH
Ellen HowlettResigned director
Resigned 2007-10-29 · 1 yr · Accountant
CorpDuport Secretary LimitedResigned secretary
Resigned 2007-10-17
CorpDuport Director LimitedResigned director
Resigned 2007-10-17
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active