Company
Redhill Aerodrome Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Roland Walters 2021-2025 View profile
- David Douglas Burke 2021-2025 View profile
- David Lindsay 2018-2020 View profile
- Thomas William Slack 2015-2026 View profile
- Ann Therese Bartaby 2013-2017 View profile
- Jonathan Ashley Horne 2008-2015 View profile
- Steven John Burton 2008-2015 View profile
- Sebastian Dominic Green 2007-2008 View profile
- Sir Peter Innes 2001-2004 View profile
- Peter John Hunt 2000-2000 View profile
- Andrew Hillyer Scott 1999-2007 View profile
- Stephen John Hanscombe 1998-2000 View profile
- Michael John Christopher Stone 1999 View profile
- Timothy Christopher Charles Dumas 1997 View profile
- Alan Anthony Colleton Godsal 2008 View profile
- David Ashmore Beety 1998 View profile
- Pamela Jean Hall 2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/04/1932
Ownership
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.
- Redhill Aerodrome Ventures Limited
75-100% shares · notified 2016-04-06
Group
- Redhill Aerodrome Limited
is controlled by Redhill Aerodrome Ventures Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Redhill Aerodrome Ventures Limited.
4 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
4 directors on the board
- David Richard John Francis Macaire Director · appointed 2008
- Nicholas Simon Stagg Director · appointed 2020
- Carel Eduard Van Randwyck Director · appointed 2026
- Graeme Lafferty Director · appointed 2025
Directors past 6 years
- David Richard John Francis Macaire Director · appointed 2008
- Nicholas Simon Stagg Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- David Richard John Francis Macaire Director · appointed 2008
- Nicholas Simon Stagg Director · appointed 2020
- Carel Eduard Van Randwyck Director · appointed 2026
- Graeme Lafferty Director · appointed 2025
Left in the last 12 months
- Thomas William Slack Director · appointed 2015 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00264228
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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