Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

PGL AIR Travel Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PGL AIR Travel Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew James Clark 2022-2025 Director View profile
  2. Luke Taylor Creighton 2021-2022 Director View profile
  3. Carl Robert Hayward 2020-2021 Director View profile
  4. John Gordon Firth 2019-2020 Director View profile
  5. Neil Allen Currie 2019-2021 Director View profile
  6. Abhishek Goenka 2014-2019 Director View profile
  7. Navneet Bali 2012-2019 Director View profile
  8. Neil Irvine Bright 2011-2012 Director View profile
  9. Timothy William May 2009-2019 Director View profile
  10. Carl Heinrich Michel 2007-2009 Director View profile
  11. Robert Gregory Baddeley 2007-2010 Director View profile
  12. Martin William Oliver Davies 2004-2012 Director View profile
  13. Floyd Kim Ballantyne 1995-2000 Director View profile
  14. Peter John Churchus 1991-2020 Director View profile
  15. John Richard Brierly 1991-1992 Director View profile
  16. Dominique Cullen 2015-2016 Secretary View profile
  17. Timothy William May 2014-2015 Secretary View profile
  18. Alexandra Dilys Williamson 2007-2014 Secretary View profile
  19. Linda Mary Woolf 2000-2011 Secretary View profile
  20. Peter Gordon Lawrence 1991-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/02/1991

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. PGL AIR Travel Limited is controlled by HB Education Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HB Education Limited is controlled by Aldgate Education Bidco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-14 · source: Companies House PSC register
  3. Aldgate Education Bidco LTD is controlled by Aidan Charles Barwick Clegg
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-10-16, ceased 2019-01-11 · source: Companies House PSC register

Ultimately controlled by Aidan Charles Barwick Clegg.

20 other companies in this group

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.

2 directors on the board

3.9y median 3.9y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 8Professional services 8Hospitality 6Other services 6Business services 4Property 2Transport 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02583431
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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