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Company Liquidation

AIM Aviation (Henshalls) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AIM Aviation (Henshalls) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Richard Mark Bower 2017-2020 Director View profile
  2. Wayne Ball 2014-2021 Director View profile
  3. Andrew Jack Leitch 2012-2017 Director View profile
  4. Richard Bower 2011-2014 Director View profile
  5. Peter Patrick Spencer Forbes 2010-2013 Director View profile
  6. Mark John Edwards 2010-2010 Director View profile
  7. Keith Robinson 2001-2011 Director View profile
  8. Matthew Eyre 1999-2012 Director View profile
  9. Andrew Potter Hammond 1999-2013 Director View profile
  10. Simon Nicholas Jeffery 1999-2003 Director View profile
  11. Brian Leonard Larking 1999-2001 Director View profile
  12. Allan Murrell 1993-1999 Director View profile
  13. Jeffrey Colin Smith 2010 Director View profile
  14. Graham Bass 1997 Director View profile
  15. Leonard John Rogers 1993 Director View profile
  16. Michael John Davis 2014 Director View profile
  17. Victor Chennell 1993 Director View profile
  18. Barry Peter Jarlett 1999 Director View profile
  19. Mark Edwards 2010-2013 Secretary View profile
  20. Robert Anthony Green 2008-2010 Secretary View profile
  21. Simon Mark Winship 1999-2008 Secretary View profile
  22. Nicholas Patrick Fenn 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1940

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.

Group

  1. AIM Aviation (Henshalls) Limited is controlled by AIM Aviation Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-11-30 · source: Companies House PSC register
  2. AIM Aviation Limited is controlled by Avic Cabin Systems (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 · source: Companies House PSC register
  3. Avic Cabin Systems (UK) Limited is controlled by Avic Cabin Systems CO. LTD
    Evidence
    active 75-100% shares · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Avic Cabin Systems CO. LTD.

5 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

6.7y median 6.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00362026
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data