Company
PDQ Airspares Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Gregory Alan Hann 2019-2022 View profile
- Mauricio Perini 2018-2019 View profile
- Scott Michael Tucker 2018-2025 View profile
- Peter James Robbins 1999-2003 View profile
- Michael Philip Wood 1998-1999 View profile
- Keith Michael Strudley 1997-1998 View profile
- Gordon William Rice 1993-1997 View profile
- Nicholas Douglas Lewis 2023 View profile
- Christopher John Miller 2003-2018 View profile
- Clare Alison Lewis 1997-2018 View profile
- Douglas Lewis 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/1990
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.
- PDQ Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PDQ Airspares Limited
is controlled by PDQ Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PDQ Group Limited
is controlled by Keith R Palumbo
Evidence
active significant influence · notified 2023-04-12 · source: Companies House PSC register
Ultimately controlled by Keith R Palumbo.
23 other companies in this group
- PDQ Group Limited
- Avaito Limited
- Belmont Medical (UK) Holdings Limited
- Justrite Holdings LTD
- Echosec Systems UK LTD
- Disa Global Solutions LTD
- Statlab Medical Products Holdings UK Limited
- Revolution Direct LTD
- Dancing and CO Limited
- Genuine Cable Group UK Limited
- Liveaction UK Limited
- Audax Management Company (UK) Limited
- Ezurio UK Limited
- Thunder Holdco UK LTD
- Socialbakers UK Limited
- FDH Aero LTD
- Dancing & CO. Holdings LTD.
- Bluecat Networks Europe Limited
- Wilke Global Limited
- Therapak Pharma Services LTD
- ICP Building Solutions Group Limited
- Pixlee Turnto LTD.
- FDH Electronics UK Limited
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.
Grants received
1 grant · £2,533 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £2,533
Most recent
- Department for Science, Innovation and Technology
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.
4 directors on the board
- Robert Eugene Earley Director · appointed 2022
- Fred Short Director · appointed 2023
- Ian Kennard Walsh Director · appointed 2025
- Paul Rice Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Robert Eugene Earley Director · appointed 2022
- Fred Short Director · appointed 2023
- Ian Kennard Walsh Director · appointed 2025
- Paul Rice Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02526963
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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