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Companies/01863723

Com Dev Europe Limited

Satellite telecommunications activities · Redditch

ActiveUnited KingdomIncorporated 1984Private 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 · 2 ceased
Honeywell Aerospace Inc.Corporate
Significant influence or control

Notified 2026-06-29 · No cessation recorded

Source record 177355851
Show 2 ceased records
Honeywell International IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-29 · Ceased 2026-06-29

Source record 174080587
Com Dev Investments 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 2018-05-29

Source record 175449482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DY
Derek YatesCurrent director
Appointed 2024-10-24 · 1 yr · Senior Engineering Manager
JL
John LittleCurrent director
Appointed 2017-05-15 · 9 yrs · Director
Show 22 historical appointments
CM
Craig MolfordResigned director
Resigned 2019-12-31 · 4 yrs · Business Director
SW
Sarah WallisResigned director
Resigned 2017-04-28 · 2 yrs · Director
AH
Anthony HutchingsResigned director
Resigned 2016-02-08 · 3 yrs · Finance Director
VM
Victor MillerResigned director
Resigned 2016-02-08 · 3 yrs · Vice President And General Counsel, Def
SM
Stuart MccormackResigned director
Resigned 2016-02-08 · 1 yr · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2016-02-08 · Company Director
CD
Christopher D CruzeResigned director
Resigned 2015-07-28 · Accountant
GC
Gary CalhounResigned director
Resigned 2010-09-30 · 5 yrs · Chartered Accountant
RS
Robert SpurrettResigned director
Resigned 2010-09-30 · 5 yrs · Managing Director
GC
Gary CalhounResigned secretary
Resigned 2002-10-31 · 13 yrs
TZ
Tim ZahavichResigned directorResigned secretary
Resigned 2001-11-01 · Cfo
JK
John KeatingResigned director
Resigned 2000-02-28 · 10 yrs · Chief Executive Officer
AW
Alan WinterResigned director
Resigned 1998-10-01 · Company Director
JS
John StuartResigned director
Resigned 1998-10-01 · 17 yrs · Dir Vp Business Development
PS
Pravin SoodResigned director
Resigned 1995-08-23 · 1 yr · Managing Director
RG
Roy GibsonResigned director
Resigned 1993-04-16 · 2 yrs · Consultant
KA
Keith AinsworthResigned directorResigned secretary
Resigned 1991-01-31 · 11 yrs · President
MO
Michael OdonovanResigned director
Resigned 1991-01-31 · 10 yrs · Chairman
RC
Richard CameronResigned director
Resigned 1991-01-31 · 2 yrs · Technical Director
BE
Bernard EddlestonResigned director
Resigned 1991-01-31 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active