Apph Aviation Services Limited
Company 01969227 Active
Connected board network
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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.
3 directors on the board
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain 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.
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.
Related organisations
- Apph Limited 3 shared directors
- Apph Nottingham Limited 3 shared directors
- HDI Holdings (UK) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01969227 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1985 |
| Address | 8 PEMBROKE COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Apph Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Marcus Charles Riches Director · appointed 2025
- Mario Herrera Hortal Director · appointed 2024
- Hugo Lorrain Director · appointed 2022
Show 21 former officers
- Francois Collette Director · appointed 2022 · resigned 2025
- Julie Elizabeth Andrew Director · appointed 2020 · resigned 2024
- Sunil Nagi Director · appointed 2020 · resigned 2022
- Michael Meshay Director · appointed 2014 · resigned 2017
- Gilles LabbÉ Director · appointed 2014 · resigned 2020
- GaéTan Roy Director · appointed 2014 · resigned 2022
- StéPhane Arsenault Director · appointed 2014 · resigned 2020
- Mark Robin Johnstone Director · appointed 2012 · resigned 2014
- Jon Stewart Sharrock Secretary · appointed 2012 · resigned 2014
- Michael John Askew Director · appointed 2010 · resigned 2012
- John Damian Roberts Secretary · appointed 2003 · resigned 2012
- Philip Anthony Wiltshire Director · appointed 1998 · resigned 2008
- Martin David Harrison Director · appointed 1995 · resigned 1995
- Whitehead, Thomas Peter, Mr. Director · appointed 1993 · resigned 2004
- Malcolm Keith Mcintosh Director · appointed 1992 · resigned 2011
- Keith Anthony Pearson Director · appointed 1992 · resigned 1996
- Michael Leonard Kerrigan Secretary · appointed 1992 · resigned 2003
- William Brewer Director · appointed 1992 · resigned 1993
- Philip Abbott Smith Director · resigned 1992
- Keith Michael Dracup Secretary · resigned 1992
- William Anthony Thompson Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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