Portsmouth Aviation Holdings Limited
Company 00476872 Active
Connected board network
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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.
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.
- Portsmouth Aviation Limited 3 shared directors
- Exobreathe Medical Limited 3 shared directors
- Portsmouth Engineering CO.Limited 1 shared director
- Porteast Limited 1 shared director
- Peta Limited 1 shared director
- Porteast (1996) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00476872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/1950 |
| Address | THE AIRPORT, PORTSMOUTH, HAMPSHIRE, PO3 5PF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Simon Peter Escott British
ownership of shares 25-50% right to appoint and remove directors significant influence or control - Mr Dominic Paul Escott British
ownership of shares 25-50% - Mr James Nicholas Escott British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- David Roger Evans Director · appointed 2022
- Christopher Webb Director · appointed 2002
- Simon Peter Escott Director · appointed 1992
Show 12 former officers
- Oliver Thomas Andrew Bowles Director · appointed 2023 · resigned 2024
- Martin Paul White Director · appointed 2005 · resigned 2012
- Colin James Gambrill Director · appointed 1998 · resigned 2001
- Graeme Michael Dickson Director · appointed 1998 · resigned 2017
- Roy Franklin Williams Director · appointed 1995 · resigned 2001
- William Charles Frederick Turner Director · appointed 1994 · resigned 2022
- Eric Gordon Crabtree Director · appointed 1992 · resigned 1994
- John Terrence Southgate Director · appointed 1992 · resigned 1998
- Andrew John Hall Secretary · resigned 2020
- Sydney Percy Escott Director · resigned 1992
- Paul Escott Director · resigned 1998
- Trevor John Killner Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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