Wesco Aircraft Europe, LTD
Company 01857310 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
- Mark Whatling Director · appointed 2020
5.6y median 5.6y
average tenure
5.6y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
- Lee Philip Burke Director · appointed 2024 · resigned 2025
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.
Retail and trade 7Finance 5Transport 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
- Adams Aviation Supply Company Limited 1 shared director
- Pattonair Limited 1 shared director
- Flintbrook Limited 1 shared director
- Haas Group International SCM Limited 1 shared director
- Pattonair (Derby) Limited 1 shared director
- Haas TCM Group of the UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01857310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1984 |
| Address | 50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46760 - Wholesale of other intermediate products
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.
- Incora UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 - Flintbrook Limited ceased 2019-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wesco Aircraft International Holdings Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interfast Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Secretary · appointed 2020
Show 18 former officers
- Lee Philip Burke Director · appointed 2024 · resigned 2025
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
- Neal Raymond Austerberry Director · appointed 2020 · resigned 2024
- Thomas Scott Renehan Director · appointed 2020 · resigned 2020
- Thomas Renehan Secretary · appointed 2020 · resigned 2020
- Alun Phennah Director · appointed 2016 · resigned 2019
- Alexander Murray Director · appointed 2015 · resigned 2020
- John Holland Director · appointed 2015 · resigned 2020
- Graham Capell Director · appointed 2012 · resigned 2015
- Greg Alan Hann Director · appointed 2012 · resigned 2015
- John Holland Secretary · appointed 2012 · resigned 2020
- Jan Alexander Dobrucki Director · appointed 2008 · resigned 2020
- Alex Murray Director · appointed 2004 · resigned 2012
- Randy Snyder Director · appointed 1995 · resigned 2015
- George Hess Secretary · appointed 1995 · resigned 2012
- Michael Beck Director · appointed 1993 · resigned 2003
- James Wilfrid Runnalls Secretary · resigned 1995
- Anita Beck Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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