Executive Committee: Velocity Composites plc

Manager
Positions heldSince
Jonathan Bridges

Jonathan Bridges

Chief Executive Officer 31/05/2016
Founder 02/10/2007
Robert Smith

Robert Smith

62 year

Director of Finance/CFO 02/06/2024
Corporate Secretary 02/06/2024
Sheldon Atherton

Sheldon Atherton

Chief Tech/Sci/R&D Officer 31/12/2007
Oliver Smalley

Oliver Smalley

Chief Operating Officer 03/02/2025
Shoaib Tahir

Shoaib Tahir

Comptroller/Controller/Auditor -

Composition of the Board of Directors: Velocity Composites plc

Director
CommitteesSince
Andrew Beaden

Andrew Beaden

59 year

Compensation Committee 24/07/2019
Nominating Committee
Audit Committee Chair 24/07/2019
David Bailey

David Bailey

57 year

Audit Committee 08/06/2022
Compensation Committee
Nominating Committee Chair
Annette Rothwell

Annette Rothwell

58 year

Audit Committee 28/03/2022
Nominating Committee 28/03/2022
Compensation Committee Chair 30/10/2022
Jonathan Bridges

Jonathan Bridges

Director/Board Member 31/05/2016
Robert Smith

Robert Smith

62 year

Director/Board Member 02/06/2024

Former Officers and Directors: Velocity Composites plc

Insider
Positions held
SinceUntil
Matthew Archer
Matthew Archer
Compliance Officer - 31/08/2025
Corporate Officer/Principal 31/01/2017 -
Kevin Hickey
Kevin Hickey
Chief Operating Officer 30/07/2023 03/02/2025
Adam Holden
Adam Holden
Director of Finance/CFO 06/12/2022 22/08/2023
Corporate Secretary 06/12/2022 22/08/2023
Chris Williams
Chris Williams
Director of Finance/CFO 03/08/2020 06/12/2022
Corporate Secretary 31/05/2021 06/12/2022
Robert Soen
Robert Soen
Director/Board Member 23/07/2019 30/10/2022
Independent Dir/Board Member 23/07/2019 30/10/2022
Adam Newton
Adam Newton
Comptroller/Controller/Auditor - 03/08/2020
Corporate Secretary 03/08/2020 30/03/2021
Andrew Hebb
Andrew Hebb
Director of Finance/CFO 30/01/2019 03/08/2020
Corporate Secretary 30/01/2019 03/08/2020
Director of Finance/CFO 22/08/2023 02/06/2024
Corporate Secretary 22/08/2023 02/06/2024
Katie Kininmonth
Katie Kininmonth
Corporate Officer/Principal 31/07/2020 -
Margaret Amos
Margaret Amos
Director/Board Member 06/04/2020 -
Independent Dir/Board Member 06/04/2020 -
Brian Tenner
Brian Tenner
Director/Board Member 01/08/2018 23/07/2019
Independent Dir/Board Member 01/08/2018 23/07/2019
Meera Menon Parmar
Meera Menon Parmar
Director/Board Member 04/09/2018 23/07/2019
Independent Dir/Board Member 04/09/2018 23/07/2019
Mark Richard Mills
Mark Richard Mills
Chairman 31/01/2016 24/03/2019
Alan Mark Kershaw
Alan Mark Kershaw
Director of Finance/CFO 29/02/2016 30/01/2019
Corporate Secretary 29/02/2016 30/01/2019
Christopher Banks
Christopher Banks
Director/Board Member 31/12/2007 20/04/2017
Founder 31/12/2007 04/11/2018
Corporate Officer/Principal 31/12/2007 04/11/2018
Peter Turner
Peter Turner
Director/Board Member 31/12/2015 30/07/2018
Jon Haden-Brown
Jon Haden-Brown
Chief Tech/Sci/R&D Officer 26/09/2017 -
Darren Ingram
Darren Ingram
Chief Operating Officer - 20/04/2017
Gerard Johnson
Gerard Johnson
Director/Board Member 31/12/2007 20/04/2017
Founder 31/12/2007 20/04/2017
Corporate Officer/Principal 31/12/2007 20/04/2017
Alex Roberts
Alex Roberts
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female1

Of which Executive Committee

Male5
Female0

Of which Directors

Male4
Female1
Logo Velocity Composites plc
Velocity Composites plc is a United Kingdom-based supplier of composite material kits to aerospace and other high-performance manufacturers. The Company manufactures advanced carbon fiber and ancillary material kits for use in the production of aircraft. Its services include structural pre-preg kits; engineered vacuum bag material kits; honeycomb, core potting compounds and co-bonded materials; process & tooling aids, and engineering support services. The Company offers full ply generation, shape management and configuration control, life management, cutting and supply service utilizing cutting, nesting and identification equipment. Its engineered vacuum bag material kit includes various products, such as simple cut shapes, complex cut shapes with identification marks, 3D nylon welded vacuum bags, dedicated vacuum tracks and complex sub-assemblies. The Company specializes in managing a whole range of other materials such as metallic and non-metallic honeycomb, foam core and others.
Employees
101

Departures of Key Persons

Mark Richard Mills
-
Mark Richard Mills

Chairman

31/01/2016 24/03/2019