Holdcroft Aviation Services Limited

Company 01280222 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.

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.

directors on the board

2.2y median 2.2y

average tenure

4.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 3Finance 2Other services 2Professional services 2Arts and leisure 1Business services 1Mining 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Vision Aerospace Limited 2 shared directors
PPL/IR Europe 1 shared director
LX Avionics Limited 1 shared director
Fortytwo Marketing Limited 1 shared director
Mick Allen & SON Aircraft Resprays Limited 1 shared director
Sandalwood Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01280222
Status	Active
Type	Private Limited Company
Incorporated	05/10/1976
Address	61A HIGH STREET SOUTH, RUSHDEN, NN10 0RA
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (4)

Mr Graham Winston Mountford English
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Miss Alexandra Bower British
significant influence or control
Mr Kevin Stuart Deller ceased 2022 British
ownership of shares 75-100%
Vision Aerospace Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Alexandra Bower Director · appointed 2026
Graham Winston Mountford Director · appointed 2022

Show 7 former officers

Kevin Stuart Deller Director · appointed 2022 · resigned 2025
Neil Dowie Secretary · appointed 2022 · resigned 2023
DE Roeck, Robert Michael, Dr Director · appointed 2022 · resigned 2026
Martin Christopher Cox Secretary · appointed 2000 · resigned 2010
Lorna Penglase Charlton Secretary · appointed 1999 · resigned 2000
Raymond Dennis George Fielder Secretary · resigned 1999
James Charles Cyril Wright Director · resigned 2010

Directors and officers on the Companies House record, current and former.

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