RSS JET Centre Limited
Company 00711628 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.
2 directors on the board
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
2.4y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- John Angus Smith Director · appointed 2019 · resigned 2025
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.
Finance 4Business services 2Transport 2Professional services 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.
Related organisations
- Signature Flight Support London Luton Limited 2 shared directors
- Landmark Aviation (UK) Limited 2 shared directors
- Signature Flight Support UK Regions Limited 2 shared directors
Connected through a shared director
- BBA Holdings Limited 1 shared director
- The Guthrie Corporation Limited 1 shared director
- Balderton Aviation Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00711628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1961 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
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.
- Landmark Aviation (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RSS JET Centre (Prestwick) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
Show 28 former officers
- Andrew Jonathan Scott Cowie Director · appointed 2019 · resigned 2022
- John Angus Smith Director · appointed 2019 · resigned 2025
- Yvette Helen Freeman Director · appointed 2016 · resigned 2019
- Mark Robin Johnstone Director · appointed 2016 · resigned 2016
- Daniel David Ruback Director · appointed 2016 · resigned 2019
- Ray Allen Ashcraft Director · appointed 2014 · resigned 2016
- David Eugene Barnes Director · appointed 2014 · resigned 2016
- Helen Baldwin Director · appointed 2013 · resigned 2014
- Edward Leonard Allison Director · appointed 2012 · resigned 2014
- Ian Anderson Secretary · appointed 2012 · resigned 2012
- Ian Anderson Director · appointed 2012 · resigned 2012
- Gemma Louise Curtis Director · appointed 2010 · resigned 2012
- Gemma Curtis Secretary · appointed 2010 · resigned 2012
- Natalie Jane Raper Director · appointed 2009 · resigned 2012
- Jean Francois Cordemans Director · appointed 2009 · resigned 2010
- Stephen Philip Grimes Director · appointed 2009 · resigned 2012
- Timur Sardarov Director · appointed 2009 · resigned 2010
- Kemi Maria Olashore Secretary · appointed 2009 · resigned 2010
- Kerry Ivor Besgrove Director · appointed 2008 · resigned 2012
- Kurosh Tehranchian Director · appointed 2007 · resigned 2009
- Michael Patrick Foley Director · appointed 2006 · resigned 2008
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2009
- Antony Bryan Director · appointed 2005 · resigned 2007
- Martin Gregory Davey Secretary · appointed 1996 · resigned 2005
- James Young Simpson Director · resigned 1996
- David Lowden Antrobus Secretary · resigned 2005
- Cornelius Rochus De Raat Director · resigned 1993
- David Colin Mun-Gavin Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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