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Halcyon Aviation Limited

Halcyon Aviation Limited is an active UK company (number 02538952), incorporated 1990, with 4 current directors including Malcolm David Smith and David Aaron Parkinson. 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 Halcyon Aviation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alan Johnson 2014-2026 Director View profile
  2. Barry Duncan Balcanquall 1993-1995 Director View profile
  3. Neville Wilson Jones 1996 Director View profile
  4. Dr Terence Richard Keen 1991 Director View profile
  5. Philip James Napper 1993 Director View profile
  6. Robin Richard Walton 1993 Director View profile
  7. Stephen John Halliwell 2014 Director View profile
  8. Janet Halliwell 1998-2014 Secretary View profile
  9. David Paul Bishop 1993-1998 Secretary View profile
  10. Paul Nicholas Geering 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/1990

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.

Group

  1. Halcyon Aviation Limited is controlled by David Meopham
    Evidence
    active significant influence · notified 2016-09-05 · source: Companies House PSC register

Ultimately controlled by David Meopham.

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.

Financials

Net assets
£47,466
Total assets
£50,777
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£47,466
2026-01-31Not reported£47,466

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

12.5y median 12.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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
02538952
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data