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Company · Northamptonshire

Sywell Aviation Limited

Service activities incidental to air transportation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Robert Owen Johnson 2019-2020 Director View profile
  2. Philip Andrew Hall 2015-2019 Director View profile
  3. Anthony Clive Hewitt 2009-2019 Director View profile
  4. Gurney, Anthony Richard, Major 2007-2013 Director View profile
  5. Lynn Anthony Wilson 2003-2008 Director View profile
  6. Simon Durrant Shaw 2003-2017 Director View profile
  7. Colin Bernard Heslop 1998-2017 Director View profile
  8. Richard Deterding 1996-2003 Director View profile
  9. Christopher Arthur Parker 1996-2003 Director View profile
  10. Christopher Geoffrey Hugh Gurney 1996-2017 Director View profile
  11. James Thomas Durrant Shaw 1996-2006 Director View profile
  12. George Brooke Lewis 1996-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
01/04/1996
Registered office
Northamptonshire

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. Sywell Aviation Limited is controlled by Sywell Aerodrome,Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sywell Aerodrome,Limited.

3 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.

Financials

Net assets
£1,186,022
Total assets
£1,199,665
Cash
£43,743
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

18.6y median 18.6y
average tenure
30.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Agriculture 3Hospitality 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03180760
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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