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Company · Romford

Executive Aviation Group Limited

Non-scheduled passenger air transport

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

Network

The large node is Executive Aviation Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Patrick Joseph Albert Hansen 2014-2024 Director View profile
  2. Aleksei Bazhenov 2014-2019 Director View profile
  3. Charlotte Pedersen 2014-2019 Director View profile
  4. Amanda Jane Galanopoulos 1998-2014 Director View profile
  5. Temples (Nominees) Limited 1998-1998 Corporate-director View profile
  6. Patrick Joseph George Margetson - Rushmore 1998-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport
Incorporated
12/03/1998
Registered office
Romford

Group

No further corporate or individual controller is recorded above Executive Aviation Group Limited on the PSC register - it appears to be the top of its group.

1 other company 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

Employees
60
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£154

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

12.2y median 9.6y
average tenure
28.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 2Other services 1Property 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

  • 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
03526156
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data