By when must CAE (UK) PLC's directors verify their identity with Companies House?

Directors of CAE (UK) PLC must verify their identity with Companies House by 2027-02-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAE (UK) PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CAE (UK) PLC

00921122 · Plc · 58 years old

Innovation Drive, West Sussex, RH15 9TW

SIC 71129, 74100, 74909, 84220

Companies House data checked 26 October 2026

Type

Plc

Incorporated

1967

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAE (UK) PLC (ECCTA)

Directors of CAE (UK) PLC must verify their identity by 2027-02-01.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BOYLE, James Anthonydirectorsince 2021-06-10· also at CHERRY TREE PROFESSIONAL LIMITED, CAE AIRCREW TRAINING SERVICES PLC

DISNEY, Matthewdirectorsince 2024-12-16

HICKOX, Paul Johndirectorsince 2026-01-18· also at CAE AIRCREW TRAINING SERVICES PLC

Company secretary

BOYLE, James Anthonysecretarysince 2017-08-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIMIA HOLDINGS UK LIMITEDactivevia ADAMS, David Leslie (former)

AIMIA SERVICES UK LIMITEDactivevia ADAMS, David Leslie (former)

ALNE CONSULTING LTDactivevia NAISMITH, Andrew

ALVIS LIMITEDactivevia PREST, Nicholas Martin (former), WHITE, Brian Noble (former)

ALVIS VICKERS LIMITEDactivevia PREST, Nicholas Martin (former)

and 59 more active

Dissolved

AIMIA HOLDINGS UK II LIMITEDdissolvedvia ADAMS, David Leslie (former)

AIMIA LOYALTY ANALYTICS UK LIMITEDdissolvedvia ADAMS, David Leslie (former)

ALC (FMC) LIMITEDdissolvedvia ANDERSON, Nicolas Charles, Dr (former)

ALC (HOLDCO) LIMITEDdissolvedvia ANDERSON, Nicolas Charles, Dr (former)

ALC (SPC) LIMITEDdissolvedvia ANDERSON, Nicolas Charles, Dr (former)

and 38 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Cae Aviation Training B.V.

Corporate entity

Netherlands 33294836

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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