Patriot Aviation Limited
Company 02672115 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Visavvi Limited 1 shared director
- M2 Digital Limited 1 shared director
- SEA Holdings Limited 1 shared director
- SCC Overseas Holdings Limited 1 shared director
- Rigby Group (RG) PLC 1 shared director
- SCC Emea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02672115 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 17/12/1991 |
| Address | BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YX |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Patriot Flight Training Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Patriot Aviation Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Steven Paul Rigby Director · appointed 2024
Show 19 former officers
- Paul Raymond Southall Director · appointed 2011 · resigned 2024
- Vincent Clive Hasker Secretary · appointed 2006 · resigned 2011
- Keith Thomas Drury Secretary · appointed 2005 · resigned 2006
- Simon James Burrows Director · appointed 2004 · resigned 2006
- Lynda Wallis Secretary · appointed 2002 · resigned 2005
- Victoria Ann Spruce Secretary · appointed 2002 · resigned 2002
- Rigby, Peter, Sir Director · appointed 2002 · resigned 2020
- Michael John Creed Director · appointed 2002 · resigned 2003
- Susan Ann Cakebread Secretary · appointed 1998 · resigned 2001
- Stewart Geoffrey Bailey Director · appointed 1996 · resigned 2001
- Peter Elliott Director · appointed 1996 · resigned 1998
- Gillian Rosalind Seago Secretary · appointed 1995 · resigned 1998
- George Kent Seago Director · appointed 1995 · resigned 1998
- Catto, Stephen Gordon, Rt Hon Lord Director · appointed 1994 · resigned 2001
- James Stuart Gordon Catto Director · appointed 1994 · resigned 2002
- Elizabeth Jane Burman Secretary · appointed 1991 · resigned 1995
- Nicholas Charles Burman Director · appointed 1991 · resigned 1995
- City Initiative Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
- C I Nominees Limited Corporate-nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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