Signature Aviation Limited
Company 00053688 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tony Robert Lefebvre Director · appointed 2021
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Garton, Maria Luina, Ms. Director · appointed 2021
4.5y median 4.5y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tony Robert Lefebvre Director · appointed 2021
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Garton, Maria Luina, Ms. Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 8Transport 2Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brown Topco Limited 3 shared directors
- Brown Bidco Limited 3 shared directors
- Brown Midco Limited 2 shared directors
Connected through a shared director
- CSE Bournemouth Limited 1 shared director
- Signature Flight Support London Luton Limited 1 shared director
- Signature Flight Support UK Regions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00053688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1897 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Brown Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Balderton Aviation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Signature Flight Support UK Regions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBA Aviation Life Benefits Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Aviation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Signature Aviation Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBA Financial Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BBA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-18
Officers (49)
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Garton, Maria Luina, Ms. Director · appointed 2021
- Maria Luina Garton Secretary · appointed 2021
- Tony Robert Lefebvre Director · appointed 2021
Show 45 former officers
- Shawn Christopher Fallon Director · appointed 2021 · resigned 2022
- Thomas William Handley Director · appointed 2021 · resigned 2021
- Stephen Ray Bolze Director · appointed 2021 · resigned 2021
- Philip Marc Iley Director · appointed 2021 · resigned 2021
- King, Stephen Anthony, Mr Director · appointed 2019 · resigned 2021
- Victoria Clare Jarman Director · appointed 2019 · resigned 2021
- Mark Robin Johnstone Director · appointed 2018 · resigned 2021
- Charlotte Emma Gilthorpe Director · appointed 2018 · resigned 2021
- Amee Chande Director · appointed 2018 · resigned 2021
- David Crook Director · appointed 2017 · resigned 2021
- David John Mark Blizzard Secretary · appointed 2016 · resigned 2021
- Peter John Ventress Director · appointed 2016 · resigned 2021
- Peter Graham Edwards Director · appointed 2016 · resigned 2021
- Michael Andrew Powell Director · appointed 2014 · resigned 2017
- Rudd, Nigel Russell, Sir Director · appointed 2013 · resigned 2021
- Wayne Edward Edmunds Director · appointed 2013 · resigned 2021
- Iain David Cameron Simm Secretary · appointed 2013 · resigned 2016
- Susan Saltzbart Kilsby Director · appointed 2012 · resigned 2019
- Mark Hoad Director · appointed 2010 · resigned 2014
- Peter Gervis Ratcliffe Director · appointed 2009 · resigned 2018
- Zillah Wendy Stone Secretary · appointed 2008 · resigned 2012
- Simon Charles Conrad Pryce Director · appointed 2007 · resigned 2017
- Hansel Tookes Director · appointed 2007 · resigned 2013
- Mark Jeremy Harper Director · appointed 2006 · resigned 2013
- Nicholas Charles Edward Land Director · appointed 2006 · resigned 2016
- John Michael Harper Director · appointed 2005 · resigned 2014
- Ross Hill Mcmillan Director · appointed 2002 · resigned 2005
- Bruce Van Allen Director · appointed 2002 · resigned 2009
- Andrew Richard Wood Director · appointed 2001 · resigned 2010
- Robert Mayfield Phillips Director · appointed 2000 · resigned 2007
- David John Seymour Roques Director · appointed 1999 · resigned 2010
- David Rough Director · appointed 1998 · resigned 2007
- Richard Nathan Stillwell Director · appointed 1998 · resigned 2006
- Sarah Margaret Shaw Secretary · appointed 1997 · resigned 2008
- George Cartwright Director · appointed 1996 · resigned 2002
- Roy Vickers Mcglone Director · appointed 1995 · resigned 2006
- Irving Benjamin Yoskowitz Director · appointed 1995 · resigned 2004
- Robert Michael Muddimer Director · appointed 1995 · resigned 1996
- Roberto Quarta Director · appointed 1993 · resigned 2007
- White, John Granville, Dr Director · resigned 1993
- Robert Hamilton Cooper Director · resigned 1999
- Vanni Emanuele Treves Director · resigned 2001
- Philip Abbott Smith Secretary · resigned 1997
- Peter Edward Clappison Director · resigned 1995
- Lionel John Stammers Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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