Company · Guildford
R63 Limited
Scheduled passenger air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Adrian Perry 1999-2002 View profile
- Stephen Charles Nevill 1999-2008 View profile
- Martin Thompson 1998-1999 View profile
- Christopher Hadden Brown 1997-2000 View profile
- Christopher John Zaremba 1997-1999 View profile
- Paul Joseph Brady 1997-1998 View profile
- Damian John Cavanagh 1996-1997 View profile
- Patrick Vaughan 1994-2001 View profile
- David Hugill 1994-1997 View profile
- Alan Robert Baker 1993-1996 View profile
- Tanya Anne Heasman 1993-1994 View profile
- Kenneth David Leney 1992-1999 View profile
- Leonard James Smith 2023 View profile
- David Maxwell Weston 1997 View profile
- Richard Mark Herbert 1993 View profile
- Caroline Rose Smith 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Scheduled passenger air transport
- Incorporated
- 06/11/1990
- Registered office
- Guildford
- Previous names
- LEN Smith's (Aviation) Limited (until 16/01/2025)
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.
- Leonard James Smith ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- R63 Limited
is controlled by Leonard James Smith
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Leonard James Smith.
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
- Christopher Leonard Dubery Smith Director · appointed 1993
Directors past 6 years
- Christopher Leonard Dubery Smith Director · appointed 1993
First-time vs portfolio directors
Portfolio (1)
- Christopher Leonard Dubery Smith 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
- 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
- 02555415
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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