CIT Capital Aviation (UK) Limited
Company 03235833 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.
2 directors on the board
- Edward Riley Director · appointed 2017
- Edward Christopher Powell Director · appointed 2023
Directors past 6 years
- Edward Riley Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Edward Christopher Powell Director · appointed 2023
Portfolio (1)
- Edward Riley Director · appointed 2017
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
- Avolon Aerospace UK 5 Limited 1 shared director
- Avolon Aerospace UK 7 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03235833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1996 |
| Address | SUITE 5, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cit Group Inc ceased 2017
significant influence or control - Avolon Holdings Limited ceased 2017
significant influence or control
Officers (18)
- Edward Christopher Powell Director · appointed 2023
- Edward Riley Director · appointed 2017
- Kim Tully Secretary · appointed 2017
Show 15 former officers
- Ian David Clark Director · appointed 2017 · resigned 2021
- Timothy Lance Director · appointed 2017 · resigned 2017
- Linda Seufert Secretary · appointed 2014 · resigned 2017
- Osbert Jonathan Houghton Secretary · appointed 2013 · resigned 2014
- Thomas Schmid Secretary · appointed 2009 · resigned 2013
- Gwyn Scourfield Director · appointed 2009 · resigned 2017
- Martyn Gary Lewis Director · appointed 2003 · resigned 2023
- Anthony Diaz Director · appointed 2003 · resigned 2017
- Neil John Sawbridge Director · appointed 2002 · resigned 2003
- Rolf Althen Director · appointed 2000 · resigned 2002
- David John Pay Secretary · appointed 2000 · resigned 2009
- Trystan Tether Director · appointed 1998 · resigned 2000
- Brett Israel Secretary · appointed 1998 · resigned 2000
- Alexander Nicholas Paterson Director · appointed 1996 · resigned 1998
- Matthew Richard Godfrey Faussett Secretary · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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