Portsmouth Aviation Limited
Company 00238470 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
- Simon Peter Escott Director
- David Roger Evans Director · appointed 2022
- Christopher Webb Director · appointed 2002
14.2y median 14.2y
average tenure
23.9y
longest tenure
Directors past 6 years
- Christopher Webb Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Simon Peter Escott Director
- David Roger Evans Director · appointed 2022
- Christopher Webb Director · appointed 2002
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.
Manufacturing 8Dormant 3Other services 1Professional services 1Property 1Retail and trade 1Utilities 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
- Portsmouth Aviation Holdings Limited 3 shared directors
- Exobreathe Medical Limited 3 shared directors
Connected through a shared director
- Portsmouth Engineering CO.Limited 1 shared director
- Porteast Limited 1 shared director
- Peta Limited 1 shared director
- Porteast (1996) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00238470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1929 |
| Address | THE AIRPORT, PORTSMOUTH, HANT, PO3 5PF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.82920 - Packaging activities
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.
- Portsmouth Aviation Holdings Limited
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ruptureseal UK Limited
75-100% shares · notified 2016-04-06 - Roughneck Excavators Limited
75-100% shares · notified 2016-04-06 - Paqualyte LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-24 - Exobreathe Medical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Officers (16)
- David Roger Evans Director · appointed 2022
- Christopher Webb Director · appointed 2002
- Simon Peter Escott Director
Show 13 former officers
- Oliver Thomas Andrew Bowles Director · appointed 2023 · resigned 2024
- Martin Paul White Director · appointed 2005 · resigned 2012
- Colin James Gambrill Director · appointed 1998 · resigned 2001
- Graeme Michael Dickson Director · appointed 1998 · resigned 2017
- Roy Franklin Williams Director · appointed 1995 · resigned 2001
- William Charles Frederick Turner Director · appointed 1994 · resigned 2022
- Andrew John Hall Secretary · resigned 2020
- Eric Gordon Crabtree Director · resigned 1995
- William Andrew Colquhoun Edmiston Director · resigned 1992
- Sydney Percy Escott Director · resigned 1992
- John Terrence Southgate Director · resigned 1998
- Paul Escott Director · resigned 1998
- Trevor John Killner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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