Aviation Marketing Consultants Industries Limited
Company 01669889 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.
1 directors on the board
- Steven John Johnson Director · appointed 1997
Directors past 6 years
- Steven John Johnson Director · appointed 1997
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ipeco Holdings Limited 1 shared director
- O.T.M.Servo Mechanism Limited 1 shared director
- Pulse Electronics (Avionics) Limited 1 shared director
- Castledon LTD 1 shared director
- Spouting Horn Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01669889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1982 |
| Address | AIRPORT BUSINESS PARK, CHERRY ORCHARD WAY, ROCHFORD, ESSEX, SS4 1YH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Ipeco Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- O.T.M.Servo Mechanism Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13
Officers (14)
- Steven John Johnson Director · appointed 1997
Show 13 former officers
- Bernadette Clare Young Secretary · appointed 2015 · resigned 2021
- Sarah Jane Nash Secretary · appointed 2012 · resigned 2015
- Keith Michael Ross Secretary · appointed 1997 · resigned 2012
- Elizabeth Johnson Director · appointed 1997 · resigned 2021
- John Richard David Willans Director · appointed 1995 · resigned 1997
- James George William Stacey Director · appointed 1994 · resigned 1996
- Christopher Johnson Director · appointed 1994 · resigned 2021
- Christopher Mark Backhouse Secretary · appointed 1994 · resigned 1997
- Mark Edward Sowery Director · appointed 1991 · resigned 1996
- Owen Nicholas Hughes Williams Secretary · resigned 1994
- Harry Pearce Director · resigned 1994
- John James Walls Director · resigned 1994
- Michael Roy Pearce Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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