Oxford Aviation Holdings Limited
Company 03394796 Liquidation
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
- Frederik Christoffel De Jongh Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (1)
- Frederik Christoffel De Jongh Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- John Angus Smith Director · appointed 2021 · resigned 2025
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.
Professional services 6Finance 3Business services 1Transport 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.
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
- Hamsigh Limited 1 shared director
- Versil Limited 1 shared director
- BBA Holdings Limited 1 shared director
- The Guthrie Corporation Limited 1 shared director
- BBA Overseas Holdings Limited 1 shared director
- CSE Bournemouth Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03394796 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/06/1997 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Signature Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CSE Bournemouth Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Oxford Aviation Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CSE Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Garton, Maria Luina, Ms. Secretary · appointed 2025
- Frederik Christoffel De Jongh Director · appointed 2022
Show 20 former officers
- John Angus Smith Director · appointed 2021 · resigned 2025
- Jennifer Marianne Alison Chase Director · appointed 2018 · resigned 2022
- David John Mark Blizzard Director · appointed 2015 · resigned 2021
- James Richard Watson Robson Director · appointed 2015 · resigned 2018
- Matthew Clement Hugh Gill Director · appointed 2013 · resigned 2015
- Anthony John Bristlin Director · appointed 2010 · resigned 2013
- Mark Dawkins Secretary · appointed 2007 · resigned 2013
- Iain David Cameron Simm Director · appointed 2007 · resigned 2016
- Mark Hoad Director · appointed 2007 · resigned 2010
- Stephen Kevin Jones Director · appointed 2003 · resigned 2007
- Paul Michael Cooper Secretary · appointed 2002 · resigned 2007
- Anthony Charles Petteford Director · appointed 2001 · resigned 2007
- John Ernest Ridley Barker Secretary · appointed 2001 · resigned 2002
- David Malcolm Mcrobert Director · appointed 2000 · resigned 2001
- Barry Cooper Secretary · appointed 1999 · resigned 2001
- Trevor Edward Trivett Director · appointed 1997 · resigned 2003
- Martin Harold Holland Director · appointed 1997 · resigned 1999
- Michael Charles Daw Director · appointed 1997 · resigned 2000
- Neil John Murphy Director · appointed 1997 · resigned 2000
- Paul Ronald Scott Lever Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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