Pooleys Flight Equipment Limited

Company 01002436 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

19.4y median 18.4y

average tenure

25.8y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 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.

Related organisations

AIR Pilot Publishing Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01002436
Status	Active
Type	Private Limited Company
Incorporated	15/02/1971
Address	2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

32990 - Other manufacturing n.e.c.

Ownership - persons with significant control (2)

Mr Sebastian Robert John Pooley British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mrs Emma Helena Ross Pooley British
ownership of shares 25-50% voting rights 25-50%

Officers (10)

Pooley, Emma Helena Ross Director · appointed 2012
Fuller, Christine Julia Director · appointed 2008
Pooley, Sebastian Robert John Director · appointed 2000
Bailey, James David Michael Former Director · appointed 2008 · resigned 2015
Pooley, Robert John Former Director · appointed 2002 · resigned 2010
Pooley, Janet Former Director · appointed 1998 · resigned 2003
Pooley, Samantha Former Secretary · appointed 1995 · resigned 2000
Pooley, Julian David Former Director · appointed 1992 · resigned 1994
Pooley, Carolyn Former Secretary · resigned 1995
Innes, Malcolm Roy Former Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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