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Companies/07978111

Gardner Aerospace Limited

Activities of production holding companies · Derby

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
ZZ
Mr Zheng ZhangIndividual
Right to appoint or remove directors

Notified 2021-04-03 · Ceased 2023-12-28

Source record 105708869
ZZ
Mr Zheng ZhangIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-06-12 · Ceased 2019-03-13

Source record 105881774
JM
Mr Jonathan Paul MoultonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-12

Source record 111009990

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
TF
Thorsten FischerCurrent secretary
Appointed 2025-12-01
ZZ
Zhenjun ZhuCurrent director
Appointed 2023-12-22 · 2 yrs · Non-Executive Director
CZ
Chuang ZhangCurrent director
Appointed 2023-12-22 · 2 yrs · Director
JC
Jeffrey CheethamCurrent director
Appointed 2023-01-24 · 3 yrs · Non-Executive Director
FM
Francois MeryCurrent director
Appointed 2022-07-21 · 4 yrs · Non-Executive Director
PV
Philipp VisotschnigCurrent director
Appointed 2022-05-03 · 4 yrs · Director
+9 others
LF
Laurence FordCurrent director
Appointed 2021-07-02 · 5 yrs · Non-Executive Director
+4 others
Show 23 historical appointments
PB
Pascale BonResigned secretary
Resigned 2023-02-01 · 2 yrs
DS
Dennis ScottResigned director
Resigned 2021-08-12 · 1 yr · None
YW
Yu WeiResigned director
Resigned 2019-01-30 · 4 yrs · None
DC
Dominic Owen CartwrightResigned director
Resigned 2019-01-01 · 2 yrs · Vice President, Business Development
AU
Antony UptonResigned director
Resigned 2018-05-23 · 4 yrs · Ceo
JS
Jackie StorerResigned secretary
Resigned 2017-10-06 · 5 yrs
LW
Lizhi WangResigned director
Resigned 2017-06-12 · 6 yrs · None
JH
James HeavisideResigned director
Resigned 2017-06-12 · 1 yr · None
RA
Robert AsplinResigned director
Resigned 2016-03-17 · 1 yr · Director
JM
Jonathan MoultonResigned director
Resigned 2014-12-19 · 2 yrs · Director
AM
Anthony MillingtonResigned director
Resigned 2014-07-23 · 3 yrs · Chartered Accountant
CF
Claire Favier TilstonResigned secretary
Resigned 2014-05-22 · 3 yrs
TW
Thomas WrightResigned director
Resigned 2014-02-28 · 2 yrs · Investment Manager
NG
Nicholas GuttridgeResigned director
Resigned 2013-02-04 · 6 yrs · Director
CP
Christian PerichonResigned director
Resigned 2013-02-04 · 5 yrs · Director
PL
Phillip LewisResigned director
Resigned 2013-02-04 · 1 yr · Director
KW
Kenneth WorthResigned director
Resigned 2013-02-04 · 6 yrs · Director
ER
Edward RileyResigned director
Resigned 2013-02-04 · 1 yr · Director
CorpBhw SolicitorsResigned secretary
Resigned 2013-01-11 · 1 yr
NS
Nicholas SandersResigned director
Resigned 2012-03-20 · 7 yrs · None
CM
Christopher MackieResigned director
Resigned 2012-03-06 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2012-03-06
CorpOlswang Directors 1 LimitedResigned director
Resigned 2012-03-06

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active