Company
Redhill Aerodrome Ventures Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Carel Eduard Van RandwyckDirector · since 2026
- Graeme LaffertyDirector · since 2025
- Nicholas Simon StaggDirector · since 2019
- Andrew Jonathan StoneDirector · since 2008
- David Richard John Francis MacaireDirector · since 2008
- Charles Robert Henry StoneDirector · since 2005
- Hugh GodsalDirector · since 2005
- Andrew Hillyer ScottDirector
Previous officers 12
- David Douglas Burke 2021-2025 View profile
- Thomas William Slack 2015-2026 View profile
- Ann Therese Bartaby 2013-2017 View profile
- Steven John Burton 2009-2015 View profile
- Jonathan Ashley Horne 2008-2015 View profile
- Sebastian Dominic Green 2005-2008 View profile
- Michael John Christopher Stone 2008 View profile
- Timothy Christopher Charles Dumas 2000 View profile
- Alan Anthony Colleton Godsal 2008 View profile
- Richard Francis Macaire 2008 View profile
- James Edward Atkinson 1993 View profile
- Pamela Jean Hall 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/07/1991
Group
No further corporate or individual controller is recorded above Redhill Aerodrome Ventures Limited on the PSC register - it appears to be the top of its group.
4 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.
8 directors on the board
- Charles Robert Henry Stone Director · appointed 2005
- Andrew Jonathan Stone Director · appointed 2008
- David Richard John Francis Macaire Director · appointed 2008
- Nicholas Simon Stagg Director · appointed 2019
- Andrew Hillyer Scott Director
- Hugh Godsal Director · appointed 2005
- Carel Eduard Van Randwyck Director · appointed 2026
- Graeme Lafferty Director · appointed 2025
Directors past 6 years
- Charles Robert Henry Stone Director · appointed 2005
- Andrew Jonathan Stone Director · appointed 2008
- David Richard John Francis Macaire Director · appointed 2008
- Nicholas Simon Stagg Director · appointed 2019
- Hugh Godsal Director · appointed 2005
First-time vs portfolio directors
Portfolio (8)
- Charles Robert Henry Stone Director · appointed 2005
- Andrew Jonathan Stone Director · appointed 2008
- David Richard John Francis Macaire Director · appointed 2008
- Nicholas Simon Stagg Director · appointed 2019
- Andrew Hillyer Scott Director
- Hugh Godsal Director · appointed 2005
- Carel Eduard Van Randwyck Director · appointed 2026
- Graeme Lafferty Director · appointed 2025
Left in the last 12 months
- Thomas William Slack Director · appointed 2015 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02634192
- 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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