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The large node is Aviadale Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- John Dennington Wallis 1996-2009 View profile
- Graham Maclaren Neil 1994-1996 View profile
- Easa Saleh Al Gurg 1994 View profile
- Christopher Drew Dixon 2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1983
Ownership
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.
- Dr Raja Essa Al Gurg
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Aviadale Limited
is controlled by Dr Raja Essa Al Gurg
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Dr Raja Essa Al Gurg.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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
- Luke Callaghan Director · appointed 2022
- John Craig Horton Director · appointed 2009
- Mohammed Khalid Tadmori Director · appointed 2022
Directors past 6 years
- John Craig Horton Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Luke Callaghan Director · appointed 2022
- John Craig Horton Director · appointed 2009
- Mohammed Khalid Tadmori Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01691182
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data