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Company Liquidation

AUK Realisations Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AUK Realisations Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Richard Mark Bower 2017-2020 Director View profile
  2. Michael Alan Mann 2015-2017 Director View profile
  3. Wayne Ball 2015-2021 Director View profile
  4. David Lock 2014-2015 Director View profile
  5. Andrew Jack Leitch 2012-2017 Director View profile
  6. Colin Philip Thornton 2012-2019 Director View profile
  7. Mark John Edwards 2010-2017 Director View profile
  8. Max Levy 2006-2013 Director View profile
  9. Robert John Heath 2001-2014 Director View profile
  10. Michael John Tappenden 1999-2014 Director View profile
  11. Anthony Roberts 1995-2006 Director View profile
  12. Peter Patrick Spencer Forbes 2013 Director View profile
  13. Jeffrey Colin Smith 2010 Director View profile
  14. David Ward 2013 Director View profile
  15. Shaun Owen Mcdonald 2009 Director View profile
  16. Caspar Macdonald-Hall 1999 Director View profile
  17. Bryan Reade 2001 Director View profile
  18. Mark Edwards 2010-2013 Secretary View profile
  19. Robert Anthony Green 2008-2010 Secretary View profile
  20. Simon Mark Winship 1999-2008 Secretary View profile
  21. Nicholas Patrick Fenn 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/03/1971

Ownership

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.

Group

  1. AUK Realisations Limited is controlled by AIM Aviation Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2016-11-30 · source: Companies House PSC register
  2. AIM Aviation Limited is controlled by Avic Cabin Systems (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-21 · source: Companies House PSC register
  3. Avic Cabin Systems (UK) Limited is controlled by Avic Cabin Systems CO. LTD
    Evidence
    active 75-100% shares · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Avic Cabin Systems CO. LTD.

5 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.

Grants received

1 grant · £18,845 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £18,845

Most recent

  • Department for Business, Energy and Industrial Strategy £18,8452018-04-01
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.

5 directors on the board

6.6y median 6.2y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 10Professional services 8Hospitality 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
01004276
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data