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Governance Register

Company

Fitzroy Aviation Limited

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

Network

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Who leads it

Previous officers 4

  1. Helen Josephine Parry 1992-2025 Director View profile
  2. Yiannis Alexandrakis 1991-1992 Director View profile
  3. Richard James Moore 1991-1992 Director View profile
  4. Philip Bycroft Saul 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1991

Ownership

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.

Group

  1. Fitzroy Aviation Limited is controlled by Oliver Michael Pryce Parry
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-28 · source: Companies House PSC register

Ultimately controlled by Oliver Michael Pryce Parry.

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
£77,743
Total assets
£77,743
Cash
£29,558
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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
02595357
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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