# West Of England Aerospace Forum Limited

## Details

- **Company number:** [04483380](https://find-and-update.company-information.service.gov.uk/company/04483380)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 11 Jul 2002
- **Registered office:** ONE TEMPLE QUAY, TEMPLE BACK EAST, BRISTOL, BS1 6DZ
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAYSECO LIMITED | corporate-secretary | 11 Jul 2002 | 3 Sep 2002 |
| MARSH, David John | director | 11 Jul 2002 | 3 Sep 2002 |
| RAHMAN, Maniza | director | 16 Apr 2003 | 6 Jun 2003 |
| LYNDEN, Joanna Cathryn | secretary | 3 Sep 2002 | 31 Dec 2003 |
| COOK, Allan Edward | director | 3 Sep 2002 | 3 Feb 2004 |
| WOOD, Antony | director | 3 Sep 2002 | 7 Apr 2004 |
| HUGHES, Charles Anthony | director | 16 Feb 2004 | 30 Jul 2004 |
| MURDEN, Gary James | director | 16 Apr 2003 | 10 Nov 2004 |
| TYSON, John Richard | director | 4 Aug 2004 | 1 Apr 2005 |
| THORNTON, Colin Philip | director | 16 Apr 2003 | 1 Apr 2005 |
| HOOPER, Fiona Jane | director | 18 Dec 2002 | 1 Apr 2005 |
| FROST, Richard Lewis Lake | director | 3 Sep 2002 | 1 Apr 2005 |
| MACLEAN, Angus John | director | 3 Sep 2002 | 1 Apr 2005 |
| OSMOND, Mark Emerson | secretary | 1 Jan 2004 | 18 Nov 2005 |
| CUNLIFFE, Andrew John | director | 1 Apr 2005 | 1 Apr 2006 |
| POETON, Anthony Russell | director | 1 Apr 2005 | 1 Apr 2006 |
| CHOLERTON, Christopher James | director | 7 Apr 2004 | 1 Jul 2006 |
| ANDERSON, Alasdair | director | 10 Nov 2004 | 14 Jul 2006 |
| COX, Roger Frederick | director | 18 Nov 2002 | 31 Aug 2006 |
| EPPS, Nicholas | director | 1 Apr 2005 | 2 Jan 2007 |
| YOUNG, James John | director | 1 Apr 2005 | 16 Jul 2007 |
| MURDEN, Gary James | director | 1 Apr 2006 | 31 Mar 2008 |
| LEONARD, Mervyn Mitchell | director | 1 Apr 2005 | 31 Mar 2008 |
| CHESTERTON, Howard John Groves | director | 18 Nov 2002 | 31 Dec 2008 |
| HAINES, Geoffrey Mark | director | 27 Mar 2007 | 31 Mar 2009 |
| POULTON, Richard John | director | 27 Mar 2007 | 31 Mar 2009 |
| RAMSAY, John Stuart | director | 7 Dec 2006 | 31 Mar 2009 |
| RICE, Timothy Julian | director | 1 Apr 2006 | 31 Mar 2009 |
| MOORE, John Robert | secretary | 18 Nov 2005 | 1 Apr 2010 |
| HITCHINGS, Thomas Paul | director | 1 Apr 2005 | 1 Apr 2010 |
| SHOPLAND, Douglas Alexander | director | 1 Apr 2010 | 27 Oct 2010 |
| LEWIS, Clive Robert | director | 1 Apr 2009 | 31 Mar 2011 |
| COTTELL, Nigel Peter | director | 31 Mar 2008 | 1 Apr 2012 |
| THOMPSON, Andrew Donald | director | 26 Sep 2006 | 1 Apr 2012 |
| SHEFFIELD, Alan Douglas | director | 1 Apr 2005 | 1 Apr 2012 |
| FOLLOWS, Lyndon | director | 1 Apr 2011 | 1 Apr 2013 |
| ASHFORD, David Martin | director | 1 Apr 2009 | 1 Apr 2013 |
| WARBURTON, Barry | director | 1 Apr 2009 | 31 Dec 2013 |
| FRANCIS, Gary | director | 1 Apr 2010 | 31 Mar 2014 |
| ARMSTRONG, Peter David | director | 1 Apr 2009 | 31 Mar 2014 |
| ERITH, William D'Arcy | director | 1 Apr 2012 | 23 Sep 2014 |
| STARR, Alison Frances, Mrs. | director | 6 Sep 2007 | 31 Mar 2015 |
| TULLOCH, Richard Donald Arthur | director | 1 Apr 2013 | 1 Apr 2015 |
| FORSYTH, Derek Thomas Alexander | director | 1 Apr 2011 | 1 Apr 2015 |
| BENNET, Peter Thomas | director | 1 Apr 2011 | 1 Apr 2015 |
| HARDING, Adrian Nigel | director | 1 Apr 2015 | 30 Jun 2015 |
| PRITCHARD, John David Charles | director | 1 Jul 2013 | 1 Jul 2015 |
| FENN, Alison Jane | director | 1 Apr 2015 | 12 Jul 2015 |
| BROWN, Richard George | secretary | 1 Apr 2010 | 1 Oct 2015 |
| SHAW, Laura Jane Hampson | director | 1 Apr 2016 | 1 Apr 2017 |
| LANE, Stewart James | director | 1 Apr 2015 | 1 Apr 2017 |
| HOLT, Benjamin John | secretary | 1 Oct 2015 | 26 Jun 2017 |
| TURNER, Colin Maxwell | director | 1 Apr 2009 | 27 Sep 2017 |
| LOVEDAY, Robert Gordon | director | 1 Apr 2015 | 1 Apr 2018 |
| MURDAY, Jonathan Paul Maitland | director | 1 Apr 2012 | 1 Apr 2018 |
| HOPCRAFT, Andrew Nicholas | director | 1 Apr 2012 | 1 Apr 2018 |
| YOUNG, Simon | director | 1 Jan 2014 | 13 Apr 2018 |
| PLATT, Michael Grahame | director | 1 May 2015 | 30 May 2018 |
| WELLER, Graham Edward | director | 1 Apr 2018 | 2 Aug 2018 |
| FORSTER, Stephen Paul | director | 1 Apr 2017 | 22 Aug 2018 |
| HUDSON, Steven John | director | 24 Sep 2014 | 31 Aug 2018 |
| FAVELL, Matthew Allen George | director | 1 Apr 2017 | 23 Mar 2019 |
| BARNARD, Jimmy Shaun | director | 1 Apr 2018 | 1 Apr 2019 |
| STARR, Alison Frances, Mrs. | director | 1 Oct 2015 | 28 Apr 2019 |
| ROWE, Samantha Louise | director | 1 Apr 2018 | 28 May 2019 |
| WATERS, Matthew Brandon | director | 1 Oct 2018 | 22 Aug 2019 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 26 Jun 2017 | 28 Oct 2019 |
| CROKER, Jonathan Mark | director | 1 Aug 2019 | 31 Mar 2021 |
| JONES, Edward John | director | 1 Aug 2018 | 24 Jun 2021 |
| STEEL, Christopher John | director | 1 Apr 2013 | 24 Jun 2021 |
| COLEBROOK, Steven James | director | 1 Jun 2021 | 6 Jan 2022 |
| GALLON, Russell John | director | 1 Apr 2009 | 11 Jan 2022 |
| BARKER, Simon Andrew | director | 27 Sep 2017 | 18 Jan 2022 |
| JACOBS, Jacqueline Louise | director | 1 Apr 2016 | 25 Jan 2023 |
| PICKFORD, Adam | director | 25 Jan 2023 | 20 Jul 2023 |
| WELLS, Keith Alan | director | 30 Sep 2021 | 31 Jan 2024 |
| KEAST, Nicholas | director | 25 Jan 2023 | 31 May 2025 |
| GORDON, David James | director | 31 Mar 2021 | 31 May 2025 |
| WILSON, Christopher George | director | 1 Jan 2015 | 31 May 2025 |
| HAWKINS, Christopher John | director | 8 Feb 2022 | 5 Sep 2025 |
| BRODIE, David Anderson | director | 31 May 2025 | 12 Aug 2026 |
| BALL, Alexander Maxwell | director | 31 May 2025 | 12 Aug 2026 |
| AUSTIN, Belinda | director | 25 Jan 2023 | 12 Aug 2026 |
| MASON, Phillip David | director | 30 Sep 2021 | 12 Aug 2026 |
| RHODES, Benjamin Thomas | director | 10 Dec 2020 | 12 Aug 2026 |
| TURNER, Colin Maxwell | director | 14 Dec 2018 | 12 Aug 2026 |
| TOLSON, Neil Arthur | director | 1 Apr 2014 | 12 Aug 2026 |
| HOGAN, Elsa Mari-Ann | director | 31 Jan 2024 |  |
| CHICK, Austin Laurence | director | 8 Feb 2022 |  |
| WELLS, Heidi Amy | director | 8 Feb 2022 |  |
| GREGG LATCHAMS WRH EXECUTOR & TRUSTEES COMPANY | corporate-secretary | 28 Oct 2019 |  |
| MARCHBANK, Peter | director | 1 Apr 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Agustawestland Ltd | voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jan 2017 |
| Leonardo Mw Ltd | voting-rights-25-to-50-percent | 19 Jan 2017 |  |
| Rolls Royce Plc | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Airbus Operations Limited | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£2,120 | £73,990 | 4 |
| 31 Mar 2025 | £142,565 | £211,458 | 4 |
| 31 Mar 2024 | £173,980 | £289,656 | 4 |
| 31 Mar 2023 | £179,841 | £280,118 | 4 |
| 31 Mar 2022 | £174,050 | £330,845 | 5 |
| 31 Mar 2021 | £192,529 | £373,405 | 7 |
| 31 Mar 2020 | £202,413 | £232,969 | 9 |
| 31 Mar 2019 | £191,067 | £114,225 | 10 |
| 31 Mar 2018 | £203,454 | £74,173 | 5 |



## Owned by

West Of England Aerospace Forum Limited → [Airbus Operations Limited](/company/03468788)




## Directors' other companies

- [HOGAN, Elsa Mari-Ann](/person/8006437) - director at [Asdan](/company/03426251)



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