Vision Aerospace Limited
Company 03595581 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Holdcroft Aviation Services Limited 2 shared directors
- PPL/IR Europe 1 shared director
- LX Avionics Limited 1 shared director
- Fortytwo Marketing Limited 1 shared director
- Mick Allen & SON Aircraft Resprays Limited 1 shared director
- Sandalwood Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03595581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1998 |
| Address | 61A HIGH STREET SOUTH, RUSHDEN, NN10 0RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Graham Winston Mountford
25-50% shares, 25-50% voting · notified 2024-03-26 - confirmed: also a director of this company - Alexandra Bower
significant influence · notified 2026-04-15 - Pattamada Poovaiah Kuttappa ceased 2017-06-27
25-50% shares · notified 2016-09-23 - Graham Winston Mountford ceased 2024-03-26
25-50% shares · notified 2017-06-27 - confirmed: also a director of this company - Jennifer Sarah Mountford ceased 2022-04-05
25-50% shares · notified 2017-06-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Holdcroft Aviation Services Limited ceased 2026-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-01 - LX Avionics Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31
Officers (9)
- Alexandra Bower Director · appointed 2026
- DE Roeck, Robert Michael, Dr Director · appointed 2021
- Graham Winston Mountford Director · appointed 2017
Show 6 former officers
- Neil Dowie Secretary · appointed 2021 · resigned 2023
- Jennifer Sarah Mountford Director · appointed 2017 · resigned 2026
- Graham Winston Mountford Director · appointed 2017 · resigned 2017
- Geoffrey Keith Sharp Director · appointed 1998 · resigned 2013
- Pattamada Poovaiah Kuttappa Director · appointed 1998 · resigned 2017
- Seetha Kuttappa Secretary · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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