Avantus Aerospace Holdco2 Limited
Private Limited Company · Hayes
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvantus Aerospace Holdco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114336178People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalMM
Marc Tanner McleroyCurrent director
Appointed 2026-09-02
BP
Bryan Dale PerkinsCurrent director
Appointed 2026-09-02
Show 11 historical appointments
AM
Adam MossResigned director
Resigned 2024-07-18 · 2 yrs · Business Executive
IV
Inigo Villagarcia IturriondoResigned director
Resigned 2021-07-22 · 5 yrs · Chartered Accountant
BW
Brian WilliamsResigned director
Resigned 2019-02-14 · 3 yrs · Director
HB
Heath BatwellResigned director
Resigned 2019-02-14 · 2 yrs · Accountant
AC
Andrew CaffynResigned director
Resigned 2016-06-21 · 10 yrs · Business Executive
VM
Valerio MassimoResigned director
Resigned 2015-05-27 · 7 yrs · Business Executive
HK
Howard KimberleyResigned director
Resigned 2015-05-27 · 3 yrs · Chief Executive
TT
Terence TwiggerResigned director
Resigned 2015-05-27 · Business Executive
ES
Edward Spencer ChurchillResigned director
Resigned 2015-05-27 · 11 yrs · Business Executive
JH
John HartzResigned director
Resigned 2014-12-17 · 7 yrs · Investment Professional
CR
Catherine RichardsResigned director
Resigned 2014-12-17 · 11 yrs · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active