Modulus (UK) Limited
Company 01395465 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Charles Rowan Galloway Director · appointed 2025
- Amir Saadeddin Ibrahim Director · appointed 2025
- Nicholas Donald Payne Director · appointed 2018
Directors past 6 years
- Nicholas Donald Payne Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Charles Rowan Galloway Director · appointed 2025
- Amir Saadeddin Ibrahim Director · appointed 2025
- Nicholas Donald Payne Director · appointed 2018
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.
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
- Primeflight Engineering LTD 3 shared directors
- Airbase GSE LTD 3 shared directors
- POP AIR LTD 3 shared directors
- ULD Services LTD 3 shared directors
- Airworld Handling Limited 2 shared directors
- Primeflight BIP LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01395465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/1978 |
| Address | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (3) 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.
- William Alan Maycock ceased 2018-10-16
significant influence · notified 2016-04-06 - Geoffrey Lawrence White ceased 2018-10-16
significant influence · notified 2016-04-06 - Primeflight Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02115712
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (6)
- Charles Rowan Galloway Director · appointed 2025
- Amir Saadeddin Ibrahim Director · appointed 2025
- Nicholas Donald Payne Director · appointed 2018
Show 3 former officers
- Nigel Stuart White Director · appointed 2018 · resigned 2020
- Geoffrey Lawrence White Secretary · resigned 2018
- William Alan Maycock Director · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record