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
Network
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Who leads it
Previous officers 28
- Timothy Joseph Gallagher 2020-2021 View profile
- Christopher Andrew Humphreys 2018-2020 View profile
- Tim Rawlinson Sale 2015-2018 View profile
- Jonathan Mortiz 2011-2013 View profile
- Peter Ahye 2011-2015 View profile
- Andrew Brian Moss 2008-2011 View profile
- Douglas Grant Robertson 2007-2011 View profile
- John Peter Farrow 2007-2012 View profile
- Jonathan Ravenhall 2006-2008 View profile
- Ian Tumanow 2006-2015 View profile
- Ian Dick 2005-2006 View profile
- Mark Christopher Baldwin 2004-2012 View profile
- Peter Mackie 2004-2005 View profile
- David Wilkins 2003-2004 View profile
- Andrew John Yates 2003-2005 View profile
- Michael James Giles 2001-2005 View profile
- Paul Bernard Egan 2001-2005 View profile
- Wayne Richard Hollinshead 2001-2025 View profile
- Christopher Michael Turner 1999-2005 View profile
- Jason Terence Crabtree 1999-2008 View profile
- Ian Gerard Davies 1999-2007 View profile
- Jeffrey Cooper Twentyman 1999-1999 View profile
- Clive John Snowdon 1999-2011 View profile
- Claire Louise Harrison 1999-1999 View profile
- Eleanor Jane Zuercher 1999-1999 View profile
- Zoe Robertson 2017-2022 View profile
- Steven John Bowers 2011-2011 View profile
- Richard John Kirby Beaumont 1999-2007 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.
- 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
Group
- 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
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
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.
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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