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Company

Pattonair (Derby) Limited

Pattonair (Derby) Limited is an active UK company (number 03872238), incorporated 1999, with 2 current directors, Mark Whatling and Dawn Renee Landry. 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 28

  1. Timothy Joseph Gallagher 2020-2021 Director View profile
  2. Christopher Andrew Humphreys 2018-2020 Director View profile
  3. Tim Rawlinson Sale 2015-2018 Director View profile
  4. Jonathan Mortiz 2011-2013 Director View profile
  5. Peter Ahye 2011-2015 Director View profile
  6. Andrew Brian Moss 2008-2011 Director View profile
  7. Douglas Grant Robertson 2007-2011 Director View profile
  8. John Peter Farrow 2007-2012 Director View profile
  9. Jonathan Ravenhall 2006-2008 Director View profile
  10. Ian Tumanow 2006-2015 Director View profile
  11. Ian Dick 2005-2006 Director View profile
  12. Mark Christopher Baldwin 2004-2012 Director View profile
  13. Peter Mackie 2004-2005 Director View profile
  14. David Wilkins 2003-2004 Director View profile
  15. Andrew John Yates 2003-2005 Director View profile
  16. Michael James Giles 2001-2005 Director View profile
  17. Paul Bernard Egan 2001-2005 Director View profile
  18. Wayne Richard Hollinshead 2001-2025 Director View profile
  19. Christopher Michael Turner 1999-2005 Director View profile
  20. Jason Terence Crabtree 1999-2008 Director View profile
  21. Ian Gerard Davies 1999-2007 Director View profile
  22. Jeffrey Cooper Twentyman 1999-1999 Director View profile
  23. Clive John Snowdon 1999-2011 Director View profile
  24. Claire Louise Harrison 1999-1999 Director View profile
  25. Eleanor Jane Zuercher 1999-1999 Nominee-director View profile
  26. Zoe Robertson 2017-2022 Secretary View profile
  27. Steven John Bowers 2011-2011 Secretary View profile
  28. Richard John Kirby Beaumont 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1999

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. Pattonair (Derby) Limited is controlled by Incora UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 · source: Companies House PSC register

Ultimately controlled by Incora UK Holdco Limited.

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

5.9y median 5.9y
average tenure
5.9y
longest tenure
0
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.

Retail and trade 10Finance 8Transport 2

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.

Sources

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

Record details
Company number
03872238
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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