Voluxis Limited
Company 01170431 Active
Connected board network
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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.
8 directors on the board
- Gavin John Copus Director · appointed 2022
- Christopher Denis Stephen Leach Director · appointed 2016
- Warren Edward Gravell Director · appointed 2024
- Kathleen Jane Ivie Director · appointed 2024
- Keith Moody Director · appointed 2019
- George Henry Rolls Director · appointed 2019
- Natasha Lamb-Guhren Director · appointed 2023
- Andrew Christopher Boxer-Missen Director · appointed 2018
Directors past 6 years
- Christopher Denis Stephen Leach Director · appointed 2016
- Keith Moody Director · appointed 2019
- George Henry Rolls Director · appointed 2019
- Andrew Christopher Boxer-Missen Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Keith Moody Director · appointed 2019
Portfolio (7)
- Gavin John Copus Director · appointed 2022
- Christopher Denis Stephen Leach Director · appointed 2016
- Warren Edward Gravell Director · appointed 2024
- Kathleen Jane Ivie Director · appointed 2024
- George Henry Rolls Director · appointed 2019
- Natasha Lamb-Guhren Director · appointed 2023
- Andrew Christopher Boxer-Missen Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Gary Paul Brown Director · appointed 2020 · resigned 2026
- Sean Robert Pettit 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.
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
- Voluxis Group Limited 7 shared directors
- AIR Charter Service Group Limited 2 shared directors
Connected through a shared director
- Blades Residents Association Limited(the) 1 shared director
- AIR Charter Service Limited 1 shared director
- Jectus Properties LTD. 1 shared director
- Kingston Aviation Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01170431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/1974 |
| Address | OFFICE W1/5-W1/8 TERMINAL BUILDING, FARNBOROUGH AIRPORT, FARNBOROUGH, GU14 6XA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mountfitchet Aircraft Management Ltd
ownership of shares 75-100%
Officers (28)
- Kathleen Jane Ivie Director · appointed 2024
- Warren Edward Gravell Director · appointed 2024
- Natasha Lamb-Guhren Director · appointed 2023
- Gavin John Copus Director · appointed 2022
- Keith Moody Director · appointed 2019
- George Henry Rolls Director · appointed 2019
- Andrew Christopher Boxer-Missen Director · appointed 2018
- Omar Saeed Secretary · appointed 2017
- Christopher Denis Stephen Leach Director · appointed 2016
Show 19 former officers
- Sean Robert Pettit Director · appointed 2024 · resigned 2026
- Jonathan Green Director · appointed 2022 · resigned 2024
- Gary Paul Brown Director · appointed 2020 · resigned 2026
- Justin Christopher Bowman Director · appointed 2020 · resigned 2020
- Taylor Smith Director · appointed 2019 · resigned 2022
- Gareth Michael Cadwell Director · appointed 2019 · resigned 2022
- Noel Annabel Elizabeth Brown Director · appointed 2019 · resigned 2025
- Michael George Cooper Director · appointed 2019 · resigned 2020
- Ben Kondwani Banda Director · appointed 2018 · resigned 2019
- Sam Heather Director · appointed 2017 · resigned 2019
- Trevor Henry Jones Director · appointed 2016 · resigned 2018
- Simon Peter Masey Director · appointed 2016 · resigned 2016
- Christine Jennifer Leach Secretary · appointed 2016 · resigned 2017
- Stewart Pitt Director · appointed 2016 · resigned 2019
- Thomas James Masey Director · appointed 2016 · resigned 2017
- Viggo Harboe Director · appointed 2015 · resigned 2016
- Niels Henrik Harboe Director · appointed 2015 · resigned 2016
- Caroline Fiona Masey Secretary · appointed 2009 · resigned 2016
- Terence John Rawlins Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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