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Aircraft Research Association Limited

00503668

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Manton Lane, Bedford, Beds, MK41 7PF
Incorporated 22/01/1952

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Nathan Ashfield

director · Since 11/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Matthew John Barratt

director · Since 21/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Jayne Helen Grzywna

director · Since 21/09/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Mr David Samuel John Holmes

director · Since 21/09/2023

MANAGING DIRECTOR FALCON WORKS

BRITISH · ENGLAND · Age 58

Also on 1 other board

Bae Systems Corporate Secretary Limited

secretary · Since 06/10/2025

Also on 95 other boards

Mr Jon Warburton

director · Since 01/01/2026

BRITISH · ENGLAND · Age 60

Also on 1 other board

Oliver Ross Bland

director · Since 11/06/2026

BRITISH · UNITED KINGDOM · Age 43

Nathan Ashfield

director · Since 11/04/2022

British · England · Age 50

Jayne Helen Grzywna

director · Since 21/09/2023

British · England · Age 48

David Samuel John Holmes

director · Since 21/09/2023

British · England · Age 58

Matthew John Barratt

director · Since 21/09/2023

British · England · Age 41

Bae Systems Corporate Secretary Limited

corporate secretary · Since 06/10/2025

Reg: 1842256

Also on 95 other boards

Jon Warburton

director · Since 01/01/2026

British · England · Age 60

Oliver Ross Bland

director · Since 11/06/2026

British · United Kingdom · Age 43

Former

Ian Lloyd-Davies

secretary · Resigned 31/10/1991

Philip Charles Ruffles

director · Resigned 10/03/1992

David Gardner

director · Resigned 18/05/1992

Trevor Bantock Saunders

director · Resigned 04/05/1993

Sidney John Swadling

director · Resigned 12/05/1993

Richard David Frederick John Laugher

director · Resigned 01/10/1993

John Arnall

director · Resigned 31/12/1993

Michael Edwards

director · Resigned 14/07/1995

Roland John Hill

director · Resigned 01/08/1995

David Ernest Hall Balmford

director · Resigned 01/11/1995

Stuart John Lewis

director · Resigned 13/05/1998

Kim Cohen

director · Resigned 05/10/1998

Timothy Hew Scott-Wilson

director · Resigned 03/02/1999

Raymond Norman Lee

director · Resigned 31/10/1999

Malcolm Paul Carr

secretary · Resigned 31/08/2000

Richard Scaife

director · Resigned 31/12/2000

Jeffrey Addison Jupp

director · Resigned 31/05/2001

Keith Ronald Garwood

director · Resigned 31/10/2002

John Douglas Kemp

director · Resigned 31/07/2004

Geoffrey Eric Kirk

director · Resigned 08/03/2005

James Malcolm Hind

director · Resigned 27/04/2005

Geoffrey Malcolm Byham

director · Resigned 31/05/2005

Victor David Taylor

director · Resigned 06/10/2005

Martin Andrew Hodgkinson

director · Resigned 11/07/2006

Christopher Douglas Sylvester Clarkson

director · Resigned 06/06/2008

Gavin Scott

director · Resigned 19/10/2009

Paul Methven

director · Resigned 04/06/2010

Karen Sarah Dunmore

director · Resigned 31/07/2011

Diane Cuttel

director · Resigned 19/01/2012

Hilary Ann Barton

director · Resigned 07/12/2012

Kieron John Rentle

secretary · Resigned 12/07/2016

Behrooz Barzegar

director · Resigned 26/05/2017

Stephen Anthony Holton

director · Resigned 31/12/2017

Neil Graham

director · Resigned 11/01/2019

Lorraine Gregson

director · Resigned 11/01/2019

Carl Peter Loller

director · Resigned 23/08/2019

Robert Eric Shribbs

secretary · Resigned 27/04/2021

Christopher Stephen Job

director · Resigned 11/04/2022

John David Dunn

director · Resigned 23/09/2022

Steven Harding

director · Resigned 21/09/2023

Paul Hutchings

director · Resigned 18/12/2023

Wayne Pearce

director · Resigned 01/03/2024

Emma Suzanne Parkinson

director · Resigned 23/04/2026

Persons with Significant Control

Bae Systems Plc

75–100% votes

6, Carlton Gardens, London, SW1Y 5AD

Reg: 1470151 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BAE SYSTEMS PLC

Created 10/01/2019Registered 21/01/2019Satisfied 07/11/2025

Change History

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-08-17
officer appointedASHFIELD, Nathan
2026-08-17
officer appointedBARRATT, Matthew John
2026-08-17
officer appointedGRZYWNA, Jayne Helen
2026-08-17
officer appointedHOLMES, David Samuel John
2026-08-17
officer appointedROSS BLAND, Oliver
2026-08-17
officer appointedWARBURTON, Jon
2026-08-17
statusactive
2026-08-17

Active

typeprivate-limited-guarant-nsc
2026-08-17

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Manton Lane
2026-08-17

MANTON LANE

post townBeds
2026-08-17

BEDS