Aviation Consultancy Services Limited
Company 03449376 Active - Proposal to Strike off
Connected board network
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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
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
0
also govern a charity
0
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.
Dormant 26Transport 16Professional services 9Property 3Business services 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.
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.
Related organisations
- Boker Aeroclean Limited 2 shared directors
- Asig (U.K.) Limited 2 shared directors
- Mancargo Limited 2 shared directors
- Skycare Limited 2 shared directors
- Ogden Cargo Limited 2 shared directors
- Wyng Roadflight Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03449376 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 08/10/1997 |
| Address | MW1 BUILDING 557 SHOREHAM ROAD, HEATHROW AIRPORT, LONDON, TW6 3RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Menzies Aviation (Asig) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Laura Anne Mitchell Director · appointed 2025
- Owen Stephen Harkins Director · appointed 2021
- John Francis Alexander Geddes Secretary · appointed 2017
Show 21 former officers
- Christopher Michael Devaney Director · appointed 2024 · resigned 2025
- David Alastair Trollope Director · appointed 2019 · resigned 2024
- Matthew Brook Mccreath Director · appointed 2019 · resigned 2021
- Deon Van Niekerk Director · appointed 2017 · resigned 2019
- Laura Relf Director · appointed 2017 · resigned 2019
- Francis Patrick Pearse Director · appointed 2010 · resigned 2014
- Daniel Vincent Marcinik Director · appointed 2010 · resigned 2017
- David Robert Brooks Director · appointed 2007 · resigned 2017
- David Hall Secretary · appointed 2005 · resigned 2007
- Robert Daniel Sellas Jr Director · appointed 2003 · resigned 2009
- Mark Edwards Director · appointed 2003 · resigned 2010
- Keith Anthony Pearson Director · appointed 2002 · resigned 2003
- Whitehead, Thomas Peter, Mr. Director · appointed 2002 · resigned 2003
- Sarah Margaret Shaw Secretary · appointed 2001 · resigned 2005
- Bruce Van Allen Director · appointed 2001 · resigned 2002
- James Flannan Browne Secretary · appointed 2000 · resigned 2001
- Stephen Douglas Townes Director · appointed 2000 · resigned 2001
- Jeffrey Paul Hartman Director · appointed 2000 · resigned 2002
- Paul Jefferson Director · appointed 2000 · resigned 2003
- Alison Glover Secretary · appointed 1997 · resigned 2000
- Paul Glover Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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