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Apph Aviation Services Limited

Apph Aviation Services Limited is an active UK company (number 01969227), incorporated 1985, with 3 current directors including Marcus Charles Riches and Mario Herrera Hortal. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Apph Aviation Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Francois Collette 2022-2025 Director View profile
  2. Julie Elizabeth Andrew 2020-2024 Director View profile
  3. Sunil Nagi 2020-2022 Director View profile
  4. Michael Meshay 2014-2017 Director View profile
  5. Gilles LabbÉ 2014-2020 Director View profile
  6. GaéTan Roy 2014-2022 Director View profile
  7. StéPhane Arsenault 2014-2020 Director View profile
  8. Mark Robin Johnstone 2012-2014 Director View profile
  9. Michael John Askew 2010-2012 Director View profile
  10. Philip Anthony Wiltshire 1998-2008 Director View profile
  11. Martin David Harrison 1995-1995 Director View profile
  12. Thomas Peter Whitehead 1993-2004 Director View profile
  13. Malcolm Keith Mcintosh 1992-2011 Director View profile
  14. Keith Anthony Pearson 1992-1996 Director View profile
  15. William Brewer 1992-1993 Director View profile
  16. Philip Abbott Smith 1992 Director View profile
  17. William Anthony Thompson 1992 Director View profile
  18. Jon Stewart Sharrock 2012-2014 Secretary View profile
  19. John Damian Roberts 2003-2012 Secretary View profile
  20. Michael Leonard Kerrigan 1992-2003 Secretary View profile
  21. Keith Michael Dracup 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1985

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.

Group

  1. Apph Aviation Services Limited is controlled by Apph Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Apph Limited is controlled by HDI Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HDI Holdings (UK) Limited.

7 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.

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

2.5y median 1.6y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Finance 3

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
01969227
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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