European Aviation Limited
Company 02496662 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.
Sign in, freeBoard 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.
4 directors on the board
- Trevor Stuart Whetter Director
- Paul Gerard Stoddart Director · appointed 1992
- Shaun Bradley Penton Director · appointed 2005
- Susan Elizabeth Aston Director · appointed 1993
Directors past 6 years
- Paul Gerard Stoddart Director · appointed 1992
- Shaun Bradley Penton Director · appointed 2005
- Susan Elizabeth Aston Director · appointed 1993
First-time vs portfolio directors
Portfolio (4)
- Trevor Stuart Whetter Director
- Paul Gerard Stoddart Director · appointed 1992
- Shaun Bradley Penton Director · appointed 2005
- Susan Elizabeth Aston Director · appointed 1993
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.
Related organisations
- Trans Europa Trading Limited 3 shared directors
- European Skybus Limited 2 shared directors
- European Minardi Team Limited 2 shared directors
Connected through a shared director
- Autoquad Limited 1 shared director
- European Formula Racing Limited 1 shared director
- 1AIM Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02496662 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1990 |
| Address | GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Paul Gerard Stoddart
significant influence · notified 2018-08-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13102507
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-29 - European Cargo Limited ceased 2024-11-19
50-75% shares, 50-75% voting · notified 2020-12-30
Officers (8)
- Shaun Bradley Penton Director · appointed 2005
- Susan Elizabeth Aston Director · appointed 1993
- Paul Gerard Stoddart Director · appointed 1992
- Trevor Stuart Whetter Director
Show 4 former officers
- Michael John Best Director · appointed 1997 · resigned 2004
- Robert John Millington Secretary · resigned 1993
- William Alexander O' Neill Director · resigned 1992
- Lawrence Trevor King Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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