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Company

Unilode Aviation Solutions UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Unilode Aviation Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Shruti Hasmukh Sachania 2022-2024 Director View profile
  2. Roger Wyss 2018-2023 Director View profile
  3. Dr FàTima Piza Godall 2018-2018 Director View profile
  4. Benoit Eric Denis Dumont 2018-2022 Director View profile
  5. Don Jacobs 2016-2021 Director View profile
  6. Roy Van Son 2014-2018 Director View profile
  7. Rafe Anthony Warren 2014-2016 Director View profile
  8. Daniel Robert Berry 2014-2016 Director View profile
  9. Peter Marius Groenewegen 2014-2022 Director View profile
  10. Richard Arthur Meakes 2006-2014 Director View profile
  11. Vigeland, Tomas, M D 2005-2006 Director View profile
  12. Gwyn Edward Powell 2004-2008 Director View profile
  13. Peter Norman Ridgers 2004-2014 Director View profile
  14. Stephen John Wright 2004-2004 Director View profile
  15. Roger Beard 2002-2005 Director View profile
  16. Jose Gonzalez Divasson 2000-2002 Director View profile
  17. Peter Daniel Pfingst 1997-2000 Director View profile
  18. Patrick Gerard Lawlor 1996-1998 Director View profile
  19. Fredrik Stange 1995-2004 Director View profile
  20. Jan-Arne Ronningen 1995 Director View profile
  21. John Garrett Speirs 2002 Director View profile
  22. Brian Hough 1997 Director View profile
  23. Brambles Officers Limited 2014-2016 Corporate-secretary View profile
  24. Manjit Sumal 2004-2014 Secretary View profile
  25. Joyce Mei Fong Wong 2002-2004 Secretary View profile
  26. Bernard James Adkins 1997-2002 Secretary View profile
  27. Peter John Davies 1995-1997 Secretary View profile
  28. Stephen Charles Crehan 1994-1995 Secretary View profile
  29. Stuart Paul Wilkins 1992-1994 Secretary View profile
  30. David Ayling 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/09/1981

Financials

Net assets
£1,671,586
Employees
92
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£205,816

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

3 directors on the board

3.8y median 3.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01587601
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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