Aviance UK Limited
Company 01036291 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
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
2.1y median 2.1y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Carey Stuart Director · appointed 2024 · resigned 2026
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.
Professional services 33Business services 3Transport 2Property 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
- GH Manchester LTD 2 shared directors
- GH Stansted Limited 2 shared directors
- GO West Midlands Limited 2 shared directors
- Levers Coaches Limited 2 shared directors
- GH Heathrow LTD. 2 shared directors
- GO London Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01036291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1971 |
| Address | SECOND FLOOR 55 DEGREES NORTH, PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52230 - Service activities incidental to air transportation52242 - Cargo handling for air transport activities
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.
- Abingdon BUS Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GH Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GH Heathrow LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Midland Airport Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gatwick Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GH Stansted Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (44)
- Aaron Van Den Berg Director · appointed 2026
- Richard Swan Director · appointed 2022
Show 42 former officers
- Carey Stuart Director · appointed 2024 · resigned 2026
- Sam Sawers Director · appointed 2023 · resigned 2024
- Mark Robert Ferriday Director · appointed 2022 · resigned 2023
- Christian Schreyer Director · appointed 2021 · resigned 2022
- Elodie Marie Francoise Brian Director · appointed 2019 · resigned 2021
- Simon Patrick Butcher Director · appointed 2016 · resigned 2018
- David Allen Brown Director · appointed 2011 · resigned 2021
- Keith Down Director · appointed 2011 · resigned 2015
- Philip Pacey Director · appointed 2008 · resigned 2010
- Hendrikus Verwer Director · appointed 2008 · resigned 2017
- Keith Lawrence Ludeman Director · appointed 2006 · resigned 2011
- Carolyn Ferguson Secretary · appointed 2006 · resigned 2026
- Keith Ian Nicholls Director · appointed 2005 · resigned 2010
- Richard John Hunt Director · appointed 2003 · resigned 2006
- Arthur Dodgson Director · appointed 2003 · resigned 2008
- Steven Radusin Director · appointed 1999 · resigned 2001
- Ian Philip Butcher Secretary · appointed 1998 · resigned 2007
- Christopher Moyes Director · appointed 1998 · resigned 2006
- Martin Stanley Andrew Ballinger Director · appointed 1998 · resigned 2004
- Mark Daniel Powers Director · appointed 1998 · resigned 1998
- Andrew John Stanley Field Director · appointed 1998 · resigned 1998
- John Boatright Director · appointed 1996 · resigned 1998
- Michael Joseph Macnulty Director · appointed 1996 · resigned 1998
- Christopher Chaput Director · appointed 1995 · resigned 1998
- Michael Geoffrey Medlicott Director · appointed 1995 · resigned 1996
- Ian Thornley Director · appointed 1995 · resigned 1997
- Jennifer Stevenson Young Director · appointed 1995 · resigned 1998
- John Derek Fenwick Owen Director · appointed 1995 · resigned 2002
- David Christopher Wookey Director · appointed 1994 · resigned 1998
- Michael Edward Wright Director · appointed 1994 · resigned 1995
- Harris Parks Morris Director · appointed 1993 · resigned 1994
- Thomas Steven Jr Schreier Director · appointed 1993 · resigned 1995
- Peter Henry Ryan Director · appointed 1993 · resigned 1996
- Michael Anthony Street Director · appointed 1992 · resigned 1993
- Daniel Robert Brewin Director · appointed 1992 · resigned 1993
- John Philip Harvey Director · resigned 1998
- Broom, Ivor, Sir Director · resigned 1993
- David John Quinn Secretary · resigned 1998
- Charles Robertson Whyte Director · resigned 1998
- Harold Whincup Director · resigned 1994
- Malcolm John Bromham Director · resigned 1994
- Peter James O'Boyle Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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