A J Walter Aviation Limited
Company 00699050 Active
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.
3 directors on the board
- Christopher Angus Drake Whiteside Director · appointed 2011
- Clyde Andrew Buntrock Director · appointed 2024
- Angus Callum Whiteside Director · appointed 2026
5.9y median 2.2y
average tenure
15.5y
longest tenure
Directors past 6 years
- Christopher Angus Drake Whiteside Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Christopher Angus Drake Whiteside Director · appointed 2011
- Clyde Andrew Buntrock Director · appointed 2024
- Angus Callum Whiteside Director · appointed 2026
0
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.
Hospitality 2Transport 2Agriculture 1Arts and leisure 1Manufacturing 1Property 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.
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.
Connected through a shared director
- A J W Aviation LTD 1 shared director
- AJW Technique Europe Limited 1 shared director
- Scarbrow Morgan LTD 1 shared director
- Northcote Stud Limited 1 shared director
- Ajwte Holdings Limited 1 shared director
- Angus Whiteside Racing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00699050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1961 |
| Address | THE HEADQUARTERS MAYDWELL AVENUE, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0AS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
52230 - Service activities incidental to air transportation
Ownership - persons with significant control (1)
- A.J. Walter (Holdings) Ltd ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (36)
- Angus Callum Whiteside Director · appointed 2026
- Clyde Andrew Buntrock Director · appointed 2024
- Henry Joseph Lorrimore Preston Secretary · appointed 2016
- Christopher Angus Drake Whiteside Director · appointed 2011
Show 32 former officers
- Sajedah Rustom Director · appointed 2020 · resigned 2022
- Tom De Geytere Director · appointed 2020 · resigned 2022
- Martin Tilston Broadhurst Director · appointed 2019 · resigned 2020
- Andrew Sylvain Bernhardt Director · appointed 2016 · resigned 2021
- Randeep Grewal Director · appointed 2016 · resigned 2019
- Colin David Lewis Secretary · appointed 2015 · resigned 2016
- Timothy John Redburn Director · appointed 2015 · resigned 2015
- Deepak Sharma Director · appointed 2013 · resigned 2015
- Steven John Hollinshead Director · appointed 2013 · resigned 2015
- Christopher Hammond Broadhead Director · appointed 2011 · resigned 2021
- Colin David Lewis Director · appointed 2009 · resigned 2016
- Conrad David Vandersluis Director · appointed 2008 · resigned 2012
- Victoria Joan Gallagher Brown Director · appointed 2007 · resigned 2008
- Brian John Stanley Doran Director · appointed 2007 · resigned 2009
- John Calum Wolstenholme Director · appointed 2005 · resigned 2020
- Nigel David Odell Director · appointed 2001 · resigned 2008
- David Thomas Brown Director · appointed 2000 · resigned 2016
- Andrew Peter Smith Director · appointed 2000 · resigned 2016
- Nicholas Paul Filce Director · appointed 2000 · resigned 2006
- John Sean Mckiernan Director · appointed 1997 · resigned 2004
- Iain James Sturrock Director · appointed 1997 · resigned 2005
- Andrew Colbran Director · appointed 1994 · resigned 2016
- Stephen Barham Carter Director · appointed 1993 · resigned 2013
- Toby Nicholas Silverton Director · resigned 1993
- James Garry Campbell Director · resigned 1993
- Gray Howard Reynard Director · resigned 1993
- Reginald Frank Heath Director · resigned 1993
- John Michael Heathcote Light Secretary · resigned 1993
- Charles Robert Edge Director · resigned 1993
- Angus Fettes Drake Whiteside Director · resigned 2005
- John William James Director · resigned 1993
- Peter Richard Caney Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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