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Companies/03439926

Oliver Crispin Robotics Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Ge Aircraft Engine Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-07 · No cessation recorded

Source record 5089436
Show 1 ceased record
AG
Mr Andrew Crispin GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2017-06-07

Source record 11166286

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SW
Scott WattersCurrent director
Appointed 2026-04-20
+2 others
SE
Stephen James EdwardsCurrent director
Appointed 2025-02-10 · 1 yr · Managing Director
+2 others
NJ
Nicole JenkinsCurrent director
Appointed 2022-11-01 · 3 yrs · Executive Management - Engineering
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2017-06-07 · 9 yrs
+2362 others
Show 13 historical appointments
ST
Stephanie ThomasResigned director
Resigned 2023-05-11 · 2 yrs · Finance Leader
MM
Michael MolnarResigned director
Resigned 2019-07-08 · 3 yrs · General Manager, Engineering
NB
Nicholas BlakeneyResigned director
Resigned 2018-05-11 · 6 yrs · Managing Director
SK
Sanjam KhuranaResigned director
Resigned 2017-06-07 · Csa Cfo Ge Aviation Services
BS
Brant SimmonsResigned director
Resigned 2017-06-07 · 2 yrs · Engineering Manager
LL
La LindsayResigned director
Resigned 2017-06-07 · Site Leader, Ge Aviation Wales
AP
Antonio ProviniResigned director
Resigned 2017-06-07 · 5 yrs · Site Finance Leader
RB
Robert BuckinghamResigned secretary
Resigned 2014-10-15 · 2 yrs
DS
Declan SalterResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
CW
Craig WilsonResigned director
Resigned 2013-07-01 · 3 yrs · Managing Director
AG
Andrew GrahamResigned directorResigned secretary
Resigned 1997-09-22 · 19 yrs · Engineer
RB
Robert BuckinghamResigned director
Resigned 1997-09-22 · 17 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active