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Companies/06477281

Cfms Limited

Private, limited by guarantee, no share capital · Cheltenham

ActiveUnited KingdomIncorporated 2008Private, limited by guarantee, no share capital
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
03468788Corporate
Voting rights: over 25%, up to 50%

Notified 2024-09-27 · No cessation recorded

Source record 112518918
Gkn Aerospace Services LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2024-06-28 · No cessation recorded

Source record 108647702
Rolls-Royce PlcCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118168745
Show 1 ceased record
Airbus Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-09-27

Source record 118184498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 22 historical
MB
Maxwell BrownCurrent director
Appointed 2024-06-28 · 2 yrs · Director
LL
Leigh LapworthCurrent director
Appointed 2023-07-28 · 3 yrs · Fellow - Computational Science
MW
Mark WoodsCurrent director
Appointed 2023-01-20 · 3 yrs · Chief Strategy Officer
GJ
Guy JohnsCurrent director
Appointed 2022-08-01 · 4 yrs · Director
+2 others
SR
Stephen RaynesCurrent director
Appointed 2022-05-26 · 4 yrs · Engineer
NS
Nicholas SturgeCurrent director
Appointed 2021-01-01 · 5 yrs · Non-Executive Director
+4 others
IG
Iain GrayCurrent director
Appointed 2019-07-01 · 7 yrs · Director
+2 others
SP
Samantha PaiceCurrent director
Appointed 2018-01-12 · 8 yrs · Chief Operating Officer
+4 others
Show 22 historical appointments
GJ
Gareth JonesResigned director
Resigned 2020-01-31 · 3 yrs · Director
GM
Gordon MckechnieResigned director
Resigned 2019-07-31 · Director
JG
John GibbsResigned director
Resigned 2019-03-25 · Chief Information Officer
IR
Ian RiskResigned director
Resigned 2018-04-16 · 4 yrs · Director
GC
Gary CuttsResigned director
Resigned 2017-12-31 · 1 yr · Director
PC
Phillip CartwrightResigned secretaryResigned director
Resigned 2017-06-05
MH
Mark HowardResigned director
Resigned 2017-05-10 · 5 yrs · Aircraft Engineer
LL
Leigh LapworthResigned director
Resigned 2013-03-14 · 4 yrs · Chief Design Systems Architect
PW
Philip WoodsResigned director
Resigned 2012-01-24 · 2 yrs · Scientist/Engineer
RB
Robert BurgeResigned director
Resigned 2010-11-19 · 3 yrs · Director
EB
Eur BucklandResigned director
Resigned 2010-10-25 · 4 yrs · Director
MC
Murray CrossResigned director
Resigned 2010-10-15 · Aerospace Engineer
KG
Katherine GilmoreResigned secretary
Resigned 2010-06-14 · 2 yrs
IM
Ian MartindaleResigned director
Resigned 2008-03-20 · 4 yrs · Aerospace Engineer
RD
Robert DavisResigned director
Resigned 2008-01-18 · 5 yrs · Engineering Function Head
SE
Stephen ElstonResigned director
Resigned 2008-01-18 · 1 yr · Engineer
GG
Glenn GapperResigned director
Resigned 2008-01-18 · 4 yrs · Industrial Technology Acquisition Manage
AB
Alexander BurnsResigned director
Resigned 2008-01-18 · 3 yrs · Chief Executive Officer
PB
Paul BestResigned directorResigned secretary
Resigned 2008-01-18 · 2 yrs · Company Director
BB
Behrooz BarzegarResigned director
Resigned 2008-01-18 · 9 yrs · Vice President Flight Physics

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active