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G4S Aviation Services (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is G4S Aviation Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Andrew Robert Lane 2022–2023 Director View profile
  2. John Michael Jago 2021–2022 Director View profile
  3. Oliver Keck 2020–2022 Director View profile
  4. Julian Mark Hartley 2019–2020 Director View profile
  5. David Paul Lobley 2018–2019 Director View profile
  6. Graham Austen Levinsohn 2018–2022 Director View profile
  7. Dinesh Manuelpillai 2016–2018 Director View profile
  8. Deborah Jane Taylor 2015–2016 Director View profile
  9. Stuart Edward Curl 2011–2014 Director View profile
  10. Andrew James Farquhar 2010–2011 Director View profile
  11. Douglas Charles Hewitson 2008–2021 Director View profile
  12. Giovanni Nicholas Grosso 2008–2015 Director View profile
  13. Gavin Michael Windsor 2008–2010 Director View profile
  14. James Darnton 2007–2008 Director View profile
  15. Martin Robert Aggar 2006–2008 Director View profile
  16. David James Beaton 2004–2007 Director View profile
  17. Michael Goldsmith 2004–2006 Director View profile
  18. Ian Leighton Nisbet 2003–2004 Director View profile
  19. Graham Peter Foster 2002–2004 Director View profile
  20. Charlie Chalmers 2002–2005 Director View profile
  21. Edward Cameron Ingram 2002–2004 Director View profile
  22. Alexander Kenneth Niven 2002–2004 Director View profile
  23. Nigel Edward Griffiths 2000–2002 Director View profile
  24. Nicholas Peter Buckles 2000–2002 Director View profile
  25. Trevor Leslie Dighton 2000–2002 Director View profile
  26. Ronald Domanico 2000–2000 Director View profile
  27. Melvyn Ewell 1999–2001 Director View profile
  28. Kevin Nigel Franklin 1999–2000 Director View profile
  29. Ian Thornley 1998–1999 Director View profile
  30. Ernest Patterson 1997–2000 Director View profile
  31. David Lee Gamsey 1995–2000 Director View profile
  32. Edwin Robert Mellett 1994–2000 Director View profile
  33. Francis Andrew Argenbright Jr 1993–2001 Director View profile
  34. Trevor Alan Warburton 1993–1998 Director View profile
  35. Robert Charles Savoy 1993–1994 Director View profile
  36. Donald Frederic Fox 1993–1995 Director View profile
  37. Susan Carol Fadil 1993–1993 Nominee-director View profile
  38. Eric Michael Gummers 1993–1993 Nominee-director View profile
  39. Vaishali Jagdish Patel 2008–2021 Secretary View profile
  40. Nathan Richards 2007–2008 Secretary View profile
  41. David Anthony Venus 2005–2007 Secretary View profile
  42. Leonard Keith Gateson 2003–2005 Secretary View profile
  43. Anne Patricia Munson 2001–2003 Secretary View profile
  44. Graham Pomroy 2000–2001 Secretary View profile
  45. Nigel Duncan John Cotton 1995–2000 Secretary View profile
  46. Patrick Charles Morris 1993–1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/1993

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. G4S Aviation Services (UK) Limited is controlled by G4S Regional Management (UK & I) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-03-31 · source: Companies House PSC register

Ultimately controlled by G4S Regional Management (UK & I) Limited.

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 for researchers

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

3.7y median 3.7y
average tenure
3.9y
longest tenure
0
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.

Business services 8Professional services 1

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
02837136
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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