Company · Stratford upon Avon
Patriot Aviation Limited
Renting and leasing of air passenger transport equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Paul Raymond Southall 2011-2024 View profile
- Simon James Burrows 2004-2006 View profile
- Sir Peter Rigby 2002-2020 View profile
- Michael John Creed 2002-2003 View profile
- Stewart Geoffrey Bailey 1996-2001 View profile
- Peter Elliott 1996-1998 View profile
- George Kent Seago 1995-1998 View profile
- Rt Hon Lord Stephen Gordon Catto 1994-2001 View profile
- James Stuart Gordon Catto 1994-2002 View profile
- Nicholas Charles Burman 1991-1995 View profile
- C I Nominees Limited 1991-1991 View profile
- Vincent Clive Hasker 2006-2011 View profile
- Keith Thomas Drury 2005-2006 View profile
- Lynda Wallis 2002-2005 View profile
- Victoria Ann Spruce 2002-2002 View profile
- Susan Ann Cakebread 1998-2001 View profile
- Gillian Rosalind Seago 1995-1998 View profile
- Elizabeth Jane Burman 1991-1995 View profile
- City Initiative Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of air passenger transport equipment
- Incorporated
- 17/12/1991
- Registered office
- Stratford upon Avon
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.
- Patriot Aerospace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Patriot Aviation Limited
is controlled by Patriot Aerospace Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Patriot Aerospace Limited
is controlled by Rigby Group (RG) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rigby Group (RG) PLC
is controlled by Sir Peter Rigby
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sir Peter Rigby.
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- Arden Hotel Investments Limited
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- 14485204
- SCC Data Centre Services Limited
- 03538279
- Patriot Flight Training Limited
- Rigby Capital Investments LTD
- Patriot Aviation (Charter) Limited
- SCC Capital Limited
- Rigby Capital Holdings Limited
- SCC Overseas Holdings Limited
- The Kings Hotel (Chipping Campden) Limited
- Eden Hotel Collection Limited
- 00944450
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- 02347232
- Saville Audio Visual Limited
- Rigby Group Technology Investments LTD
- 06417461
- Brockencote Hall Hotel Limited
- Allect Holdings Limited
- Ikure Limited
- Mallory Court Hotel Limited
- 33 Dover ST Limited
- Quadra AV Furniture Limited
- Cloudclevr Holdings Limited
- Patriot Aviation Engineering Limited
- Pyramid Human Resources LTD.
- M2 Smile Limited
- Ostrava Property Limited
- Rigby Private Equity Limited
- The Greenway Hotel & SPA Limited
- 13142048
- Helen Green Design Limited
- SCC UK Holdings Limited
- Visavvi Limited
- Greenpower Park Limited
- 02418375
- Allect Limited
- Rigby & Rigby Limited
- EHC Estates Limited
- Flow AI (Automated Intelligence) Limited
- Patriot Aerospace Limited
- M2 Digital Limited
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
- Steven Paul Rigby Director · appointed 2024
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
- 02672115
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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