Flight Avionics Limited
Company 02169161 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.
2 directors on the board
- Penelope Jane Barman Director · appointed 1998
- Rudi Tom Kristian Barman Director · appointed 2001
Directors past 6 years
- Penelope Jane Barman Director · appointed 1998
- Rudi Tom Kristian Barman Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Penelope Jane Barman Director · appointed 1998
- Rudi Tom Kristian Barman Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Dracula Experience Limited 1 shared director
- Terror Towers Limited 1 shared director
- UK Simulators Limited 1 shared director
- Scarborough Business Ambassadors 1 shared director
- Martin Marine Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02169161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1987 |
| Address | 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WEST YORKSHIRE, WF4 3ND |
| Accounts next due | 29/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Rudi Tom Kristian Barman
25-50% shares, 25-50% voting · notified 2016-06-30 - John Martin Barman
25-50% shares, 25-50% voting · notified 2016-06-30
Officers (3)
- Rudi Tom Kristian Barman Director · appointed 2001
- Penelope Jane Barman Director · appointed 1998
Show 1 former officer
- John Martin Barman Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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