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Company · Hampshire

Portsmouth Aviation Holdings Limited

Manufacture of other fabricated metal products n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Portsmouth Aviation Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Oliver Thomas Andrew Bowles 2023-2024 Director View profile
  2. Martin Paul White 2005-2012 Director View profile
  3. Colin James Gambrill 1998-2001 Director View profile
  4. Graeme Michael Dickson 1998-2017 Director View profile
  5. Roy Franklin Williams 1995-2001 Director View profile
  6. William Charles Frederick Turner 1994-2022 Director View profile
  7. Eric Gordon Crabtree 1992-1994 Director View profile
  8. John Terrence Southgate 1992-1998 Director View profile
  9. Sydney Percy Escott 1992 Director View profile
  10. Paul Escott 1998 Director View profile
  11. Trevor John Killner 1996 Director View profile
  12. Andrew John Hall 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
05/01/1950
Registered office
Hampshire

Ownership

Owned by (2) 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. Portsmouth Aviation Holdings Limited is controlled by Simon Peter Escott
    Evidence
    active 25-50% shares, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Peter Escott.

8 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.

3 directors on the board

20.7y median 23.9y
average tenure
33.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Dormant 3Other services 1Professional services 1Property 1Retail and trade 1Utilities 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
00476872
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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