Independent Aviation Group Limited
Company 02535246 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
- Cook, Lucy Anne, Mrs Director · appointed 2022
- Michael Robert Smith Director · appointed 2022
4.3y median 4.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Cook, Lucy Anne, Mrs Director · appointed 2022
- Michael Robert Smith Director · appointed 2022
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.
Business services 10Transport 6Property 4
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
- Islands of Greece Limited 2 shared directors
- Ilios Travel LTD 2 shared directors
- Rookfield Financial Services Limited 2 shared directors
- Pure Aviation Limited 2 shared directors
- Euroworld Travel Limited 2 shared directors
- IAG Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02535246 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/1990 |
| Address | BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
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.
- Tina Dorothy Davey ceased 2016-08-01
75-100% shares · notified 2016-08-01 - IAG Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Islands of Greece Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Visions Holiday Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IAG Broking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ilios Travel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-21
Officers (13)
- Cook, Lucy Anne, Mrs Director · appointed 2022
- Michael Robert Smith Director · appointed 2022
- Tina Dorothy Davey Secretary · appointed 2000
Show 10 former officers
- Paul Raymond Hedger Director · appointed 2002 · resigned 2003
- Robert Kenneth Atkins Director · appointed 2002 · resigned 2013
- John Fox Brown Secretary · appointed 2002 · resigned 2022
- Samantha Anne Howley Secretary · appointed 1999 · resigned 2000
- Ian Brown Secretary · appointed 1999 · resigned 1999
- Andrew Martin Coupland Secretary · appointed 1995 · resigned 1999
- Caroline Davina Armitage Director · appointed 1994 · resigned 1994
- Helen Jane Howe Director · appointed 1993 · resigned 1995
- Hamish Mckenzie Manson Director · appointed 1992 · resigned 1999
- David Graham Smith Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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