Redhill Aerodrome Limited
Company 00264228 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Redhill Aerodrome Ventures Limited 4 shared directors
- Redhill Aerodrome Trading Limited 4 shared directors
- Nutfield Nurseries Limited 2 shared directors
- Redhill Flying Club Limited 1 shared director
- Crewpace Limited 1 shared director
- Diales Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00264228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/1932 |
| Address | TERMINAL BUILDING REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, RH1 5YP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Redhill Aerodrome Ventures Ltd
ownership of shares 75-100%
Officers (21)
- Carel Eduard Van Randwyck Director · appointed 2026
- Graeme Lafferty Director · appointed 2025
- Nicholas Simon Stagg Director · appointed 2020
- David Richard John Francis Macaire Director · appointed 2008
Show 17 former officers
- Roland Walters Director · appointed 2021 · resigned 2025
- David Douglas Burke Director · appointed 2021 · resigned 2025
- David Lindsay Director · appointed 2018 · resigned 2020
- Thomas William Slack Director · appointed 2015 · resigned 2026
- Ann Therese Bartaby Director · appointed 2013 · resigned 2017
- Jonathan Ashley Horne Director · appointed 2008 · resigned 2015
- Steven John Burton Director · appointed 2008 · resigned 2015
- Sebastian Dominic Green Director · appointed 2007 · resigned 2008
- Innes, Peter, Sir Director · appointed 2001 · resigned 2004
- Peter John Hunt Director · appointed 2000 · resigned 2000
- Andrew Hillyer Scott Director · appointed 1999 · resigned 2007
- Stephen John Hanscombe Director · appointed 1998 · resigned 2000
- Michael John Christopher Stone Director · resigned 1999
- Timothy Christopher Charles Dumas Director · resigned 1997
- Alan Anthony Colleton Godsal Director · resigned 2008
- David Ashmore Beety Director · resigned 1998
- Pamela Jean Hall Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record