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Company · Tyne and Wear

Northumbria Aeronautical Collection Limited

Other retail sale in non-specialised stores

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

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The large node is Northumbria Aeronautical Collection Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Julie Charles 2019-2024 Director View profile
  2. Brian Dixon 2011-2019 Director View profile
  3. Keith Davison 2005-2019 Director View profile
  4. Alexander Letham Murison 2004-2007 Director View profile
  5. Gavin Norman Carr 2002-2006 Director View profile
  6. Charles Christopher Johnson 1998-2019 Director View profile
  7. Trevor John Shervington 1995-1998 Director View profile
  8. Ian Bowes 1995 Director View profile
  9. Steven Hancook 2005-2008 Secretary View profile
  10. Thomas Peter Cummings 1998-2005 Secretary View profile
  11. Stephen Roy Cartwright 1995-1999 Secretary View profile
  12. Paul Richard Hunt 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other retail sale in non-specialised stores
Incorporated
11/04/1985
Registered office
Tyne and Wear

Ownership

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.

  • David Charles
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-09-17 - confirmed: also a director of this company
  • Brian Dixon ceased 2019-06-11
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Northumbria Aeronautical Collection Limited is controlled by David Charles
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2019-09-17 · source: Companies House PSC register

Ultimately controlled by David Charles.

2 other companies 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.

Financials

Net assets
£4,786
Total assets
£4,786
Cash
£4,516
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,786
2025-12-31Not reported£4,786
2024-12-31Not reported£4,786

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.3y median 3.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Arts and leisure 3Education 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.

Sources

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

Record details
Company number
01903986
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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