AIM Aviation (Henshalls) Limited
Company 00362026 Liquidation
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.
4 directors on the board
- Li Fan Director · appointed 2020
- Neil Taggart Director · appointed 2021
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
6.7y median 6.2y
average tenure
8.9y
longest tenure
Directors past 6 years
- Li Fan Director · appointed 2020
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Li Fan Director · appointed 2020
- Neil Taggart Director · appointed 2021
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
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 11Professional services 10Hospitality 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
- AIM Composites Limited 3 shared directors
- AUK Realisations Limited 3 shared directors
- AIM Aviation Holdings Limited 3 shared directors
- AA Holdco Realisations Limited 3 shared directors
- Avic Cabin Systems (UK) Limited 3 shared directors
- AIM Aviation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00362026 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/06/1940 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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.
- AIM Aviation Limited ceased 2016-11-30
75-100% shares · notified 2016-04-06
Officers (26)
- Neil Taggart Director · appointed 2021
- Li Fan Director · appointed 2020
- Jiajia Dai Director · appointed 2020
- Mark Stoddart Director · appointed 2017
Show 22 former officers
- Richard Mark Bower Director · appointed 2017 · resigned 2020
- Wayne Ball Director · appointed 2014 · resigned 2021
- Andrew Jack Leitch Director · appointed 2012 · resigned 2017
- Richard Bower Director · appointed 2011 · resigned 2014
- Peter Patrick Spencer Forbes Director · appointed 2010 · resigned 2013
- Mark John Edwards Director · appointed 2010 · resigned 2010
- Mark Edwards Secretary · appointed 2010 · resigned 2013
- Robert Anthony Green Secretary · appointed 2008 · resigned 2010
- Keith Robinson Director · appointed 2001 · resigned 2011
- Matthew Eyre Director · appointed 1999 · resigned 2012
- Andrew Potter Hammond Director · appointed 1999 · resigned 2013
- Simon Nicholas Jeffery Director · appointed 1999 · resigned 2003
- Simon Mark Winship Secretary · appointed 1999 · resigned 2008
- Brian Leonard Larking Director · appointed 1999 · resigned 2001
- Allan Murrell Director · appointed 1993 · resigned 1999
- Jeffrey Colin Smith Director · resigned 2010
- Graham Bass Director · resigned 1997
- Leonard John Rogers Director · resigned 1993
- Michael John Davis Director · resigned 2014
- Victor Chennell Director · resigned 1993
- Nicholas Patrick Fenn Secretary · resigned 1997
- Barry Peter Jarlett Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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