Merlin Aviation Limited
Company 03555224 Active
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Swire & Sons Limited 1 shared director
- Airborne Taxi Services Limited 1 shared director
- 26 Brompton Square (Management) Limited 1 shared director
- Swire Investments (Australia) Limited 1 shared director
- Swire Chinese Language Foundation 1 shared director
- Swire Shipping PTE. LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03555224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/1998 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mrs Sarah Carr British
ownership of shares 25-50% voting rights 25-50% - Airborne Taxi Services Limited
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Samuel Compton Swire Director · appointed 2018
- Jonathan Lawrence Sutton Secretary · appointed 2015
- Sarah Carr Director · appointed 2007
Show 6 former officers
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2015
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- Raynham George Hanna Director · appointed 2000 · resigned 2005
- Swire, Adrian Christopher, Sir Director · appointed 1998 · resigned 2018
- Geoffrey Christopher Pope Secretary · appointed 1998 · resigned 2004
- Mark Hanna Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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