Pattonair (Derby) Limited
Company 03872238 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2001 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Adams Aviation Supply Company Limited 2 shared directors
- Pattonair Limited 2 shared directors
- Pattonair Group Limited 2 shared directors
- Quicksilver Midco Limited 2 shared directors
- Pattonair Holdings Limited 2 shared directors
- Pattonair Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03872238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/1999 |
| Address | ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46690 - Wholesale of other machinery and equipment
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.
- Incora UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-18 - Pattonair Europe Limited ceased 2026-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adams Aviation Supply Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-17
Officers (30)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Show 28 former officers
- Timothy Joseph Gallagher Director · appointed 2020 · resigned 2021
- Christopher Andrew Humphreys Director · appointed 2018 · resigned 2020
- Zoe Robertson Secretary · appointed 2017 · resigned 2022
- Tim Rawlinson Sale Director · appointed 2015 · resigned 2018
- Jonathan Mortiz Director · appointed 2011 · resigned 2013
- Peter Ahye Director · appointed 2011 · resigned 2015
- Andrew Brian Moss Director · appointed 2008 · resigned 2011
- Douglas Grant Robertson Director · appointed 2007 · resigned 2011
- John Peter Farrow Director · appointed 2007 · resigned 2012
- Jonathan Ravenhall Director · appointed 2006 · resigned 2008
- Ian Tumanow Director · appointed 2006 · resigned 2015
- Ian Dick Director · appointed 2005 · resigned 2006
- Mark Christopher Baldwin Director · appointed 2004 · resigned 2012
- Peter Mackie Director · appointed 2004 · resigned 2005
- David Wilkins Director · appointed 2003 · resigned 2004
- Andrew John Yates Director · appointed 2003 · resigned 2005
- Michael James Giles Director · appointed 2001 · resigned 2005
- Paul Bernard Egan Director · appointed 2001 · resigned 2005
- Wayne Richard Hollinshead Director · appointed 2001 · resigned 2025
- Christopher Michael Turner Director · appointed 1999 · resigned 2005
- Jason Terence Crabtree Director · appointed 1999 · resigned 2008
- Steven John Bowers Secretary · appointed 1999 · resigned 2011
- Ian Gerard Davies Director · appointed 1999 · resigned 2007
- Jeffrey Cooper Twentyman Director · appointed 1999 · resigned 1999
- Richard John Kirby Beaumont Secretary · appointed 1999 · resigned 2007
- Clive John Snowdon Director · appointed 1999 · resigned 2011
- Claire Louise Harrison Director · appointed 1999 · resigned 1999
- Eleanor Jane Zuercher Nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record