Sywell Aerodrome,Limited
Company 00272168 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.
9 directors on the board
- Amy Elizabeth Bletsoe-Brown Director · appointed 2016
- Colin Bernard Heslop Director · appointed 2006
- Janet Jones Director · appointed 2016
- Michael Harold Bletsoe Brown Director · appointed 1993
- Jessica Conway Director · appointed 2018
- Meryl Findlay Director
- Simon Durrant Shaw Director · appointed 2006
- Anthony Clive Hewitt Director · appointed 2009
- Philip John Bletsoe-Brown Director · appointed 2006
17.1y median 18.2y
average tenure
33y
longest tenure
Directors past 6 years
- Amy Elizabeth Bletsoe-Brown Director · appointed 2016
- Colin Bernard Heslop Director · appointed 2006
- Janet Jones Director · appointed 2016
- Michael Harold Bletsoe Brown Director · appointed 1993
- Jessica Conway Director · appointed 2018
- Simon Durrant Shaw Director · appointed 2006
- Anthony Clive Hewitt Director · appointed 2009
- Philip John Bletsoe-Brown Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Meryl Findlay Director
Portfolio (8)
- Amy Elizabeth Bletsoe-Brown Director · appointed 2016
- Colin Bernard Heslop Director · appointed 2006
- Janet Jones Director · appointed 2016
- Michael Harold Bletsoe Brown Director · appointed 1993
- Jessica Conway Director · appointed 2018
- Simon Durrant Shaw Director · appointed 2006
- Anthony Clive Hewitt Director · appointed 2009
- Philip John Bletsoe-Brown Director · appointed 2006
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.
Agriculture 3Hospitality 3Arts and leisure 2Transport 2Business services 1Finance 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.
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 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
- The Aviator Hotel Limited 3 shared directors
- Bletsoe - Brown Limited 2 shared directors
- Sywell Aviation Limited 2 shared directors
Connected through a shared director
- Scottow Farms Limited 1 shared director
- Daimler and Lanchester Owners' Club Limited(the) 1 shared director
- Brazilia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00272168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1933 |
| Address | HALL FARM SYWELL AERODROME, SYWELL, NORTHAMPTON, NN6 0BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01500 - Mixed farming68320 - Management of real estate on a fee or contract basis96090 - Other service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sywell Aviation Limited
75-100% shares · notified 2016-04-06 - Sywell Estates Limited
75-100% shares · notified 2016-04-06 - The Aviator Hotel Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Janet Jones Secretary · appointed 2022
- Jessica Conway Director · appointed 2018
- Janet Jones Director · appointed 2016
- Amy Elizabeth Bletsoe-Brown Director · appointed 2016
- Anthony Clive Hewitt Director · appointed 2009
- Colin Bernard Heslop Director · appointed 2006
- Simon Durrant Shaw Director · appointed 2006
- Philip John Bletsoe-Brown Director · appointed 2006
- Michael Harold Bletsoe Brown Director · appointed 1993
- Meryl Findlay Director
Show 14 former officers
- Robert Owen Johnson Director · appointed 2019 · resigned 2020
- Philip Andrew Hall Director · appointed 2015 · resigned 2019
- George Reginald Charles Shaw Director · appointed 2006 · resigned 2018
- Lynn Anthony Wilson Director · appointed 2003 · resigned 2008
- Christopher Arthur Parker Director · appointed 1995 · resigned 2003
- George Brooke Lewis Director · appointed 1995 · resigned 2007
- David Geoffrey Roberts Secretary · appointed 1993 · resigned 1995
- Harold Maurice Newton Director · resigned 1995
- Bruce Elgin Minards Secretary · resigned 1993
- Bletsoe-Brown, Peter, Major Director · resigned 1993
- Frank Herbert Goude Pinny Director · resigned 1997
- Gurney, Anthony Richard, Major Director · resigned 2013
- James Thomas Durrant Shaw Director · resigned 2006
- Richard Deterding Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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