Signature Flight Support London Luton Limited
Company 02288275 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.
3 directors on the board
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
2.9y median 3.8y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- John Angus Smith Director · appointed 2019 · 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.
Finance 6Transport 4Business services 3Professional services 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.
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
- Signature Flight Support UK Regions Limited 3 shared directors
- RSS JET Centre Limited 2 shared directors
- Landmark Aviation (UK) Limited 2 shared directors
Connected through a shared director
- Signature Aviation Limited 1 shared director
- BBA Holdings Limited 1 shared director
- The Guthrie Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02288275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1988 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
Ownership - persons with significant control (2)
- Signature Flight Support Uk Regions
ownership of shares 75-100% - Signature Refuelers Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lynton Aviation Aircraft Sales Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - European Helicopters Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AIR Hanson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lynton Corporate JET Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dollar AIR Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Garton, Maria Luina, Mrs. Secretary · appointed 2022
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
Show 30 former officers
- Andrew Jonathan Scott Cowie Director · appointed 2019 · resigned 2022
- John Angus Smith Director · appointed 2019 · resigned 2025
- Shawn Christopher Fallon Director · appointed 2019 · resigned 2022
- Yvette Helen Freeman Director · appointed 2015 · resigned 2019
- Daniel David Ruback Director · appointed 2015 · resigned 2019
- Mark Robin Johnstone Director · appointed 2014 · resigned 2016
- Benjamin Adam Weaver Director · appointed 2014 · resigned 2019
- Peter John Bouwer Director · appointed 2013 · resigned 2015
- Kathleen King Director · appointed 2013 · resigned 2015
- Pat Pearse Director · appointed 2013 · resigned 2014
- Sami Tapio Teittinen Director · appointed 2012 · resigned 2014
- Joseph Laurence Gibney Director · appointed 2011 · resigned 2013
- Guy Stephen Marchant Director · appointed 2011 · resigned 2013
- Mark Johnstone Director · appointed 2009 · resigned 2012
- Alexander Joseph Macdonald Director · appointed 2008 · resigned 2013
- Rachel Dawn Baker Secretary · appointed 2008 · resigned 2011
- Gareth Hall Director · appointed 2007 · resigned 2009
- Stephen Lee Director · appointed 2004 · resigned 2008
- David Hugh Best Director · appointed 2004 · resigned 2009
- Paul Anthony Hingston Secretary · appointed 2003 · resigned 2007
- John Ernest Ridley Barker Director · appointed 2000 · resigned 2001
- Keith Anthony Pearson Director · appointed 2000 · resigned 2004
- Whitehead, Thomas Peter, Mr. Director · appointed 2000 · resigned 2004
- David William Romanis Harland Director · appointed 1998 · resigned 2000
- Christopher John Tennant Director · appointed 1997 · resigned 2000
- Paul Anthony Boyd Secretary · appointed 1997 · resigned 2002
- Michael Peter Hyde Director · appointed 1997 · resigned 1997
- Douglas Edward White Director · resigned 1997
- Richard Owen Warner Director · resigned 1997
- Alan Keith Atkinson Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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