G4S Aviation (France) Limited
Company 02837140 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
1.9y median 1.9y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Securicor Limited 2 shared directors
- G4S Americas (UK) Limited 2 shared directors
- G4S International 105 (UK) Limited 2 shared directors
- G4S Nominees Limited 2 shared directors
- Group 4 Limited 2 shared directors
- G4S DSL Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02837140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1993 |
| Address | 6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- G4S Aviation Services (UK) Limited
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Simpson, Christopher Graham Director · appointed 2024
- Ingham, Matthew John Director · appointed 2024
- Bartlett, Ridwaan Yousuf Secretary · appointed 2021
- Baillieu, Charles Latham Former Director · appointed 2021 · resigned 2024
- Patel, Vaishali Jagdish Former Secretary · appointed 2018 · resigned 2021
- Weller, Timothy Peter Former Director · appointed 2016 · resigned 2021
- Hayes, William Andrew Former Secretary · appointed 2016 · resigned 2018
- Raja, Himanshu Haridas Former Director · appointed 2014 · resigned 2016
- Lundsberg Nielsen, Soren Former Director · appointed 2013 · resigned 2021
- Barroche, Celine Arlette Virginie Former Secretary · appointed 2010 · resigned 2024
- David, Peter Vincent Former Director · appointed 2007 · resigned 2016
- Griffiths, Nigel Edward Former Director · appointed 2005 · resigned 2007
- Dighton, Trevor Leslie Former Director · appointed 2005 · resigned 2013
- Lyell, Stephen Edward Former Secretary · appointed 2004 · resigned 2010
- Gateson, Leonard Keith Former Secretary · appointed 2003 · resigned 2004
- Ingram, Edward Cameron Former Director · appointed 2002 · resigned 2004
- Kastl, Florian Former Director · appointed 2002 · resigned 2005
- Mckenzie, Graham George Former Director · appointed 2002 · resigned 2005
- Hewitson, Douglas Charles Former Director · appointed 2001 · resigned 2002
- Munson, Anne Patricia Former Secretary · appointed 2001 · resigned 2003
- Buckles, Nicholas Peter Former Director · appointed 2000 · resigned 2002
- Domanico, Ronald Former Director · appointed 2000 · resigned 2000
- Pomroy, Graham Former Secretary · appointed 2000 · resigned 2001
- Ewell, Melvyn Former Director · appointed 1999 · resigned 2001
- Franklin, Kevin Nigel Former Director · appointed 1999 · resigned 2000
- Thornley, Ian Former Director · appointed 1998 · resigned 1999
- Patterson, Ernest Former Director · appointed 1997 · resigned 2000
- Gamsey, David Lee Former Director · appointed 1995 · resigned 2000
- Cotton, Nigel Duncan John Former Secretary · appointed 1995 · resigned 2000
- Mellett, Edwin Robert Former Director · appointed 1994 · resigned 2000
- Argenbright JR, Francis Andrew Former Director · appointed 1993 · resigned 2001
- Warburton, Trevor Alan Former Director · appointed 1993 · resigned 1998
- Savoy, Robert Charles Former Director · appointed 1993 · resigned 1994
- FOX, Donald Frederic Former Director · appointed 1993 · resigned 1995
- Morris, Patrick Charles Former Secretary · appointed 1993 · resigned 1994
- Fadil, Susan Carol Former Nominee-director · appointed 1993 · resigned 1993
- Gummers, Eric Michael Former Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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