Berkshire Aviation Services Limited
Company 01223132 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Jpmorgan European Discovery Trust PLC 1 shared director
- Rosehill Residents Association Company Limited 1 shared director
- Tumelo Limited 1 shared director
- Ashbourne Horsley LTD 1 shared director
- Erophiem LLP 1 shared director
- Dunedin Income Growth Investment Trust PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01223132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1975 |
| Address | BOUGHTON HALL COTTAGE SEND MARSH ROAD, SEND, WOKING, SURREY, GU23 7DH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Nicholas Owen Brown British
significant influence or control
Officers (33)
- Charles Eric De Candia Director · appointed 2023
- Richard Philip Godfrey Morris Director · appointed 2022
- Jack Samuel King Director · appointed 2022
- Paul Daniel Bowles Director · appointed 2019
- Sergey Storm Director · appointed 2017
- Nicholas Owen Brown Secretary · appointed 2006
- Arun Kumar Sarwal Director · appointed 1994
Show 26 former officers
- John Frederick Anthony Renton Director · appointed 2021 · resigned 2022
- Robert Eric John Darby Director · appointed 2021 · resigned 2022
- Benjamin John Dixon Whitaker Director · appointed 2020 · resigned 2023
- Ann Elizabeth Williams Director · appointed 2012 · resigned 2013
- Michael Baker Director · appointed 2006 · resigned 2019
- Yehia Mohamed Zaki Oweiss Director · appointed 2004 · resigned 2020
- Andrew Michael Leahy Director · appointed 2004 · resigned 2017
- Christopher William Evans Director · appointed 2000 · resigned 2004
- Timothy Kevin Michael Healy Director · appointed 2000 · resigned 2021
- David John O'Keeffe Director · appointed 1997 · resigned 2006
- Owen Lars Carlstrand Director · appointed 1997 · resigned 2000
- Kevin James Hill Director · appointed 1996 · resigned 1997
- Reynell, Michael Jonathan Wilson, Doctor Director · appointed 1994 · resigned 2013
- Ian Lewis Director · appointed 1993 · resigned 2004
- John Paul Phillips Director · appointed 1992 · resigned 2006
- Peter James Baker Director · appointed 1992 · resigned 1994
- Barry Scott Williams Secretary · appointed 1992 · resigned 2012
- Graham Victor Barral Director · resigned 1993
- Stephen Sutton Director · resigned 1994
- Nicholas Richard Carter Director · resigned 1993
- Duncan Morley Director · resigned 1997
- Robert Douglas Wir Director · resigned 1992
- Edward Charles Huggett Secretary · resigned 1997
- Thomas Arthur Kavanagh Director · resigned 2000
- Jack Dennis Wells Director · resigned 1998
- Anthony Leonard Seymour Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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