Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Explore Aviation Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Colin James Parselle 2021-2025 Director View profile
  2. Joseph Edward Ponte 2020-2025 Director View profile
  3. John Telfer 2017-2021 Director View profile
  4. Paul Andrew Carter 2017-2020 Director View profile
  5. Andrew Marshallsey Perrin 2015-2015 Director View profile
  6. Abhishek Goenka 2014-2015 Director View profile
  7. Ashley Paul Toft 2014-2017 Director View profile
  8. Navneet Bali 2012-2015 Director View profile
  9. Neil Irvine Bright 2011-2012 Director View profile
  10. Martin William Oliver Davies 2010-2012 Director View profile
  11. Timothy William May 2009-2015 Director View profile
  12. Michael Tyler 2003-2014 Director View profile
  13. William Anthony Mcilwraith 2001-2003 Director View profile
  14. Simon John Tobin 2001-2009 Director View profile
  15. Richard Westaway Atkinson 2000-2005 Director View profile
  16. Robert Gregory Baddeley 2000-2010 Director View profile
  17. Derek Moore 1995-2007 Director View profile
  18. Andrew Stewart 2015-2020 Secretary View profile
  19. Dominique Cullen 2015-2015 Secretary View profile
  20. Timothy William May 2014-2015 Secretary View profile
  21. Alexandra Dilys Williamson 2004-2014 Secretary View profile
  22. Julie Alison Vickers 2000-2004 Secretary View profile
  23. Travers Vincent Cox 1995-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/12/1995

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. Explore Aviation Limited is controlled by Explore Worldwide Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Explore Worldwide Limited is controlled by Hotelplan (U.K. Group) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hotelplan (U.K. Group) Limited.

6 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

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.

4 directors on the board

2y median 1.2y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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 17Professional services 2Hospitality 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
03142462
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data