Executive Aviation Group Limited
Company 03526156 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.
4 directors on the board
- George Christos Galanopoulos Director · appointed 1998
- Robert Jean Charles Fisch Director · appointed 2025
- David Van Den Langenbergh Director · appointed 2019
- Anthony George Medlock Director · appointed 2014
Directors past 6 years
- George Christos Galanopoulos Director · appointed 1998
- David Van Den Langenbergh Director · appointed 2019
- Anthony George Medlock Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Robert Jean Charles Fisch Director · appointed 2025
- David Van Den Langenbergh Director · appointed 2019
Portfolio (2)
- George Christos Galanopoulos Director · appointed 1998
- Anthony George Medlock Director · appointed 2014
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Bbga Association Limited 1 shared director
- 16 Lisgar Terrace Management Company Limited 1 shared director
- London Executive Aviation Limited 1 shared director
- Grosvenor Aviation Limited 1 shared director
- Alemar Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03526156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Luxaviation Holding Company ceased 2024
ownership of shares 75-100% - Abelag Holding ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- London Executive Aviation Limited
75-100% shares · notified 2016-04-06
Officers (11)
- Robert Jean Charles Fisch Director · appointed 2025
- Bonwa Corporate-director · appointed 2024
- David Van Den Langenbergh Director · appointed 2019
- Anthony George Medlock Director · appointed 2014
- George Christos Galanopoulos Director · appointed 1998
Show 6 former officers
- Patrick Joseph Albert Hansen Director · appointed 2014 · resigned 2024
- Aleksei Bazhenov Director · appointed 2014 · resigned 2019
- Charlotte Pedersen Director · appointed 2014 · resigned 2019
- Amanda Jane Galanopoulos Director · appointed 1998 · resigned 2014
- Patrick Joseph George Margetson - Rushmore Secretary · appointed 1998 · resigned 2020
- Temples (Nominees) Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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