Specialist Aviation Services Limited
Company 01848773 Liquidation
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
- Robert William Ferrari Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
0
also govern a charity
0
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.
Mining 3Business services 1Professional services 1Transport 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.
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
- Sentinel Offshore Vessels Limited 1 shared director
- Cyan Sentinel Limited 1 shared director
- Sentinel Crewing Limited 1 shared director
- Sentinel Offshore Vessels 2 Limited 1 shared director
- Sentinel Marine Falkland Islands Limited 1 shared director
- Sentinel Offshore Vessels 54 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01848773 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/09/1984 |
| Address | C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, BRISTOL, BS2 0HQ |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
Owned by (2) 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.
- Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen
significant influence · notified 2016-04-06 - Kevin Robertus Van Den Nieuwenhuijzen
significant influence · notified 2021-12-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specialist Aviation Services (123) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-14 - SAS (Surrey & Sussex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07 - SAS (Kent) Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Harrison Clark (Secretarial) Limited Corporate-secretary · appointed 2021
- Robert William Ferrari Director · appointed 2020
Show 22 former officers
- Louca Adam Farajallah Director · appointed 2019 · resigned 2024
- Stuart David Anthony Tozer Director · appointed 2017 · resigned 2020
- Kevin Robertus Van Den Nieuwenhuijzen Director · appointed 2015 · resigned 2023
- Paula Susan Walker Director · appointed 2014 · resigned 2016
- Thomas Pierre Julien Piron Director · appointed 2006 · resigned 2010
- James Henrik Webster Director · appointed 2006 · resigned 2013
- Antonius Henricus Peter Maria Schal Schaeken Director · appointed 2006 · resigned 2019
- Richard Cobbold Director · appointed 2005 · resigned 2011
- William Jeremy Patrick Awenat Director · appointed 2001 · resigned 2006
- Josephus Antonius Johannes Van Den Nieuwenhuyzen Director · appointed 2000 · resigned 2007
- Gary Smith Director · appointed 2000 · resigned 2005
- WG&M Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2001
- Joshua Slovik Director · appointed 2000 · resigned 2001
- Michael Hayle Director · appointed 1999 · resigned 2011
- Richard King Beasley Director · appointed 1997 · resigned 2000
- Peter Dodworth Director · appointed 1997 · resigned 2000
- Gary Dolski Secretary · appointed 1997 · resigned 1999
- John Richard Davies Secretary · appointed 1997 · resigned 1999
- Anthony John Trumble Secretary · resigned 1997
- Julia Brogden Trumble Director · resigned 1997
- Steven Richard Bidmead Director · resigned 1999
- Mark Robert Stephen Trumble Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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