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Company

TAG Aviation (UK) Limited

TAG Aviation (UK) Limited is an active UK company (number 03640741), incorporated 1998, with 2 current directors, Joanne Teresa Goodall and Jonathan Shen. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 12

  1. Carlos Enrique Gomez 2018-2020 Director View profile
  2. Daniel Olivier Christe 2018-2020 Director View profile
  3. Christof Spath 2015-2016 Director View profile
  4. Graham Keith Williamson 2006-2018 Director View profile
  5. Sydney Gillibrand 2006-2019 Director View profile
  6. Robert Hart Wells 2006-2015 Director View profile
  7. Roger Mcmullin 1998-2022 Director View profile
  8. Abdulaziz Ojjeh 1998-2006 Director View profile
  9. Mansour Akram Ojjeh 1998-2006 Director View profile
  10. Matthew Russell Aucott 1998-1998 Director View profile
  11. Ronald Hedges 2006-2019 Secretary View profile
  12. David Philip Trezise 1998-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1998

Ownership

Owned by (6) 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.

  • Steven Hao Ran Young
    25-50% shares, 25-50% voting · notified 2025-07-09
  • Mansour Akram Ojjeh ceased 2020-07-31
    50-75% shares, 50-75% voting, appoints directors · notified 2016-09-20
  • Abdulaziz Ojjeh ceased 2020-07-31
    50-75% shares, 50-75% voting, appoints directors · notified 2016-09-20
  • Jacques Charles Rosset ceased 2020-07-31
    50-75% shares, 50-75% voting, appoints directors · notified 2016-09-20
  • Roger Mcmullin ceased 2022-09-16
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31
  • Joanne Teresa Goodall ceased 2025-07-09
    50-75% shares, 50-75% voting, appoints directors · notified 2022-09-16

Group

  1. TAG Aviation (UK) Limited is controlled by Steven Hao Ran Young
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-07-09 · source: Companies House PSC register

Ultimately controlled by Steven Hao Ran Young.

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

Net assets
-£3,277,667
Total assets
-£3,277,667
Cash
£1,645,404
Employees
110
Turnover
£50,998,573
Profit/loss
-£1,824,237

Filed as Full accounts.

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.

2 directors on the board

5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03640741
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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