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Company

Eastern Airways (Europe) Limited

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

Network

The large node is Eastern Airways (Europe) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Adam Jonathan Wheatley 2021-2022 Director View profile
  2. Martin Leonard Blaze 2019-2019 Director View profile
  3. Anthony Michael Burgess 2019-2021 Director View profile
  4. Carl William Dixon 2016-2017 Director View profile
  5. Alan William George Corbett 2015-2019 Director View profile
  6. Allan Russell Bowie 2014-2015 Director View profile
  7. James Lort Howell-Richardson 2014-2019 Director View profile
  8. Michael Murdoch Imlach 2014-2016 Director View profile
  9. Magnificent Obsessions LTD 2005-2014 Corporate-director View profile
  10. Global Aviation Holdings Limited 2002-2005 Corporate-director View profile
  11. Mark Charles Hutchinson 2019-2023 Secretary View profile
  12. John Derbyshire 2012-2013 Secretary View profile
  13. Mark Adamson 2012-2018 Secretary View profile
  14. John Derbyshire 2007-2012 Secretary View profile
  15. P & B Investment Holdings LTD 2005-2014 Corporate-secretary View profile
  16. Global Aviation Limited 2002-2005 Corporate-secretary View profile
  17. Bryan Augustus Huxford 1998-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1998

Ownership

Owned by (2) 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.

Group

  1. Eastern Airways (Europe) Limited is controlled by Eastern Airways International Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Eastern Airways International Limited is controlled by Orient Industrial Holdings Limited
    Evidence
    active significant influence · notified 2019-05-10 · source: Companies House PSC register
  3. Orient Industrial Holdings Limited is controlled by Richard Lake
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Richard Lake.

8 other companies 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.

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.

2 directors on the board

12.2y median 12.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 5Professional services 3Finance 2Arts and leisure 1Property 1Tech and media 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
03590808
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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