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Company

G4S Aviation (France) Limited

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

Network

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

Who leads it

Previous officers 34

  1. Charles Latham Baillieu 2021-2024 Director View profile
  2. Timothy Peter Weller 2016-2021 Director View profile
  3. Himanshu Haridas Raja 2014-2016 Director View profile
  4. Soren Lundsberg Nielsen 2013-2021 Director View profile
  5. Peter Vincent David 2007-2016 Director View profile
  6. Nigel Edward Griffiths 2005-2007 Director View profile
  7. Trevor Leslie Dighton 2005-2013 Director View profile
  8. Edward Cameron Ingram 2002-2004 Director View profile
  9. Florian Kastl 2002-2005 Director View profile
  10. Graham George Mckenzie 2002-2005 Director View profile
  11. Douglas Charles Hewitson 2001-2002 Director View profile
  12. Nicholas Peter Buckles 2000-2002 Director View profile
  13. Ronald Domanico 2000-2000 Director View profile
  14. Melvyn Ewell 1999-2001 Director View profile
  15. Kevin Nigel Franklin 1999-2000 Director View profile
  16. Ian Thornley 1998-1999 Director View profile
  17. Ernest Patterson 1997-2000 Director View profile
  18. David Lee Gamsey 1995-2000 Director View profile
  19. Edwin Robert Mellett 1994-2000 Director View profile
  20. Francis Andrew Argenbright Jr 1993-2001 Director View profile
  21. Trevor Alan Warburton 1993-1998 Director View profile
  22. Robert Charles Savoy 1993-1994 Director View profile
  23. Donald Frederic Fox 1993-1995 Director View profile
  24. Susan Carol Fadil 1993-1993 Nominee-director View profile
  25. Eric Michael Gummers 1993-1993 Nominee-director View profile
  26. Vaishali Jagdish Patel 2018-2021 Secretary View profile
  27. William Andrew Hayes 2016-2018 Secretary View profile
  28. Celine Arlette Virginie Barroche 2010-2024 Secretary View profile
  29. Stephen Edward Lyell 2004-2010 Secretary View profile
  30. Leonard Keith Gateson 2003-2004 Secretary View profile
  31. Anne Patricia Munson 2001-2003 Secretary View profile
  32. Graham Pomroy 2000-2001 Secretary View profile
  33. Nigel Duncan John Cotton 1995-2000 Secretary View profile
  34. 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 (France) Limited is controlled by G4S Aviation Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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

1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 36Professional services 12Other 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
02837140
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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