AUK Realisations Limited
Company 01004276 Liquidation
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.
5 directors on the board
- Li Fan Director · appointed 2020
- Neil Taggart Director · appointed 2021
- Jing Guo Director · appointed 2020
- Mark Stoddart Director · appointed 2017
- Qinghong Liu Director · appointed 2020
6.6y median 6.2y
average tenure
8.9y
longest tenure
Directors past 6 years
- Li Fan Director · appointed 2020
- Jing Guo Director · appointed 2020
- Mark Stoddart Director · appointed 2017
- Qinghong Liu Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Qinghong Liu Director · appointed 2020
Portfolio (4)
- Li Fan Director · appointed 2020
- Neil Taggart Director · appointed 2021
- Jing Guo Director · appointed 2020
- Mark Stoddart Director · appointed 2017
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.
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
- AIM Aviation (Henshalls) Limited 3 shared directors
- AA Holdco Realisations Limited 3 shared directors
- Avic Cabin Systems (UK) Limited 3 shared directors
- AIM Composites Limited 2 shared directors
- AIM Aviation Holdings Limited 2 shared directors
- Symphony Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01004276 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/03/1971 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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.
- AIM Aviation Limited ceased 2016-11-30
75-100% shares · notified 2016-04-06
Officers (26)
- Neil Taggart Director · appointed 2021
- Li Fan Director · appointed 2020
- Jing Guo Director · appointed 2020
- Qinghong Liu Director · appointed 2020
- Mark Stoddart Director · appointed 2017
Show 21 former officers
- Richard Mark Bower Director · appointed 2017 · resigned 2020
- Michael Alan Mann Director · appointed 2015 · resigned 2017
- Wayne Ball Director · appointed 2015 · resigned 2021
- David Lock Director · appointed 2014 · resigned 2015
- Andrew Jack Leitch Director · appointed 2012 · resigned 2017
- Colin Philip Thornton Director · appointed 2012 · resigned 2019
- Mark John Edwards Director · appointed 2010 · resigned 2017
- Mark Edwards Secretary · appointed 2010 · resigned 2013
- Robert Anthony Green Secretary · appointed 2008 · resigned 2010
- Max Levy Director · appointed 2006 · resigned 2013
- Robert John Heath Director · appointed 2001 · resigned 2014
- Michael John Tappenden Director · appointed 1999 · resigned 2014
- Simon Mark Winship Secretary · appointed 1999 · resigned 2008
- Anthony Roberts Director · appointed 1995 · resigned 2006
- Peter Patrick Spencer Forbes Director · resigned 2013
- Jeffrey Colin Smith Director · resigned 2010
- David Ward Director · resigned 2013
- Nicholas Patrick Fenn Secretary · resigned 1997
- Shaun Owen Mcdonald Director · resigned 2009
- Caspar Macdonald-Hall Director · resigned 1999
- Bryan Reade Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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