Execair Limited
Company 03205078 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.
1 directors on the board
- Gene Hedley Willson Director · appointed 1996
Directors past 6 years
- Gene Hedley Willson Director · appointed 1996
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Titan Airways Limited 1 shared director
- Hagondale Limited 1 shared director
- Snowjet Limited 1 shared director
- Titan Airways Europe (UK) Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03205078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1996 |
| Address | ENDEAVOUR HOUSE COOPERS END ROAD, STANSTED AIRPORT, STANSTED, ESSEX, CM24 1SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Hagondale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (9)
- Stefan Paul Payne Secretary · appointed 2010
- Gene Hedley Willson Director · appointed 1996
Show 7 former officers
- Robin Platts Director · appointed 2010 · resigned 2014
- Darren Macclinton Secretary · appointed 2006 · resigned 2010
- John Peter Milroy Secretary · appointed 2004 · resigned 2006
- Seona Maclaurin Rivett Director · appointed 1998 · resigned 2002
- Simon Donald Perkins Secretary · appointed 1998 · resigned 2004
- David John Rivett Director · appointed 1998 · resigned 2002
- Brian James Emery Donald Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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