Pattonair Limited
Company 00974964 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.
2 directors on the board
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2010 · 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.
Retail and trade 10Finance 8Transport 2
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
- Adams Aviation Supply Company Limited 2 shared directors
- Pattonair (Derby) Limited 2 shared directors
- Pattonair Group Limited 2 shared directors
- Quicksilver Midco Limited 2 shared directors
- Pattonair Holdings Limited 2 shared directors
- Pattonair Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00974964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1970 |
| Address | ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46760 - Wholesale of other intermediate products
Owned by (3) 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.
- Incora UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Orchard House LTD ceased 2019-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pattonair Europe Limited ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviation Supplies CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Show 28 former officers
- Timothy Joseph Gallagher Director · appointed 2020 · resigned 2021
- Christopher Andrew Humphreys Director · appointed 2018 · resigned 2020
- Zoe Robertson Secretary · appointed 2017 · resigned 2022
- Tim Rawlinson Sale Director · appointed 2015 · resigned 2018
- Peter Ahye Director · appointed 2011 · resigned 2015
- David Glenn Puddifoot Director · appointed 2010 · resigned 2017
- Wayne Richard Hollinshead Director · appointed 2010 · resigned 2025
- Andrew Brian Moss Director · appointed 2008 · resigned 2011
- Douglas Grant Robertson Director · appointed 2007 · resigned 2011
- Kevin Sargent Director · appointed 2006 · resigned 2013
- Nicholas Calamada Robins Director · appointed 2004 · resigned 2011
- Jonathan Michael Moritz Director · appointed 2003 · resigned 2013
- Alan Fisher Director · appointed 2002 · resigned 2004
- Michael Howard Harding Director · appointed 2001 · resigned 2003
- Glen Richard Pogson Director · appointed 2001 · resigned 2006
- Michael Berry Director · appointed 2000 · resigned 2002
- Steven John Bowers Secretary · appointed 2000 · resigned 2011
- Peter John Rogers Director · appointed 1999 · resigned 2002
- Christopher Michael Turner Director · appointed 1998 · resigned 2000
- Hugh De Riemer Morgan Director · appointed 1998 · resigned 2003
- Ian Gerard Davies Secretary · appointed 1997 · resigned 2007
- Clive John Snowdon Director · appointed 1997 · resigned 2011
- Richard John Kirby Beaumont Director · appointed 1993 · resigned 2007
- Christopher Ian Stott Secretary · resigned 1997
- George Ralph Anthony Metcalfe Director · resigned 1997
- Jason Terence Crabtree Director · resigned 2008
- James Richard Pound Director · resigned 1997
- David Appleby Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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