London Executive Aviation Limited
Company 03117502 Active
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.
3 directors on the board
- Robert Fisch Director · appointed 2021
- George Christos Galanopoulos Director · appointed 1995
- Michael James Berry Director · appointed 2023
Directors past 6 years
- George Christos Galanopoulos Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- Michael James Berry Director · appointed 2023
Portfolio (2)
- Robert Fisch Director · appointed 2021
- George Christos Galanopoulos Director · appointed 1995
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.
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
- Bbga Association Limited 1 shared director
- 16 Lisgar Terrace Management Company Limited 1 shared director
- Executive Aviation Group Limited 1 shared director
- Grosvenor Aviation Limited 1 shared director
- Alemar Investments Limited 1 shared director
- Business Aviation Training Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03117502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/1995 |
| Address | LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Executive Aviation Group Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Bonwa Corporate-director · appointed 2024
- Michael James Berry Director · appointed 2023
- Robert Fisch Director · appointed 2021
- Anthony George Medlock Secretary · appointed 2014
- George Christos Galanopoulos Director · appointed 1995
Show 9 former officers
- Stefan Siegfried Benz Director · appointed 2022 · resigned 2023
- Niclas Fortunat Von Planta Director · appointed 2019 · resigned 2021
- David Van Den Langenbergh Director · appointed 2019 · resigned 2024
- Patrick Joseph Albert Hansen Director · appointed 2014 · resigned 2019
- Aleksei Bazhenov Director · appointed 2014 · resigned 2019
- Charlotte Pedersen Director · appointed 2014 · resigned 2019
- Eric Francis Thurston Director · appointed 1997 · resigned 1998
- Amanda Jane Galanopoulos Director · appointed 1995 · resigned 2014
- Patrick Joseph George Margetson - Rushmore Secretary · appointed 1995 · resigned 2020
Directors and officers on the Companies House record, current and former.
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