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Company

Crawford Aviation Limited

Crawford Aviation Limited is an active UK company (number 02447229), incorporated 1989, with 1 current director, Stephen David Pearsall. 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 Crawford Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Geoff Piggot 2017-2018 Director View profile
  2. Kieran Lawrence Rigby 2017-2017 Director View profile
  3. John Edward Jenner 2015-2017 Director View profile
  4. Ian Victor Muress 2015-2017 Director View profile
  5. Corinne Jacqueline Southarewsky 2012-2015 Director View profile
  6. Michael David Jones 2009-2015 Director View profile
  7. Trevor Light 2007-2017 Director View profile
  8. Kieran Rigby 2005-2015 Director View profile
  9. Patrick De La Morinerie 2003-2012 Director View profile
  10. John Castagno 2003-2005 Director View profile
  11. Peter Nicholas Hardy 2000-2003 Director View profile
  12. Philippe Bes 1998-2009 Director View profile
  13. Robert John Burge 1996-2002 Director View profile
  14. James Duncan Morgan 1993-2001 Director View profile
  15. Colin Sidney Andrews 1993-1993 Director View profile
  16. Peter Arthur Gregg 2000 Director View profile
  17. Lucien Romuald Lemanski 2007 Director View profile
  18. Rex Anthony Johnson 1995 Director View profile
  19. Kenneth William Haddon 1993 Director View profile
  20. Herbert Michael Mckeeman 2003 Director View profile
  21. Martin Warren 1998 Director View profile
  22. Christopher Wright 2009-2018 Secretary View profile
  23. Elizabeth Janet Mary Tubb 2005-2009 Secretary View profile
  24. Colin Andrew Mason 2004-2005 Secretary View profile
  25. Henry George Brooks 2004-2004 Secretary View profile
  26. Ruth Judi Frances Saunders 1999-2004 Secretary View profile
  27. Rowan Mark Paterson 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1989

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.

  • Rbag Legacy Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Rbag Legacy UK LTD ceased 2016-04-06
    50-75% shares, 25-50% shares (trust), 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Crawford Aviation Limited is controlled by Rbag Legacy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Rbag Legacy Holdings Limited is controlled by R.D.& L. International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. R.D.& L. International Holdings Limited is controlled by Rbag Holdings UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Rbag Holdings UK LTD is controlled by Crawford & Company Adjusters (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Crawford & Company Adjusters (UK) Limited is controlled by Crawford & Company Risk Services Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Crawford & Company Risk Services Investments Limited is controlled by Crawford & Company Adjusters Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Crawford & Company Adjusters Limited is controlled by Crawford & Company Emea/A-P Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Crawford & Company Emea/A-P Holdings Limited.

31 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.

1 directors on the board

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 10Dormant 5

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02447229
Status
Active - Proposal to Strike off
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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