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Company · Angmering

AAG DS Limited

Repair and maintenance of aircraft and spacecraft

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is AAG DS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Mark Michael Charles Anderson 2019-2020 Director View profile
  2. Graeme Buchanan 2019-2020 Director View profile
  3. Ian Richard Milne 2018-2019 Director View profile
  4. Christine Jeanne Henriette Ourmieres-Widener 2018-2019 Director View profile
  5. Duncan Worthington 2017-2018 Director View profile
  6. Keith Charles Earnden 2017-2018 Director View profile
  7. Louca Adam Farajallah 2015-2018 Director View profile
  8. Lee Dermot Mcconnellogue 2015-2017 Director View profile
  9. John Norman Palmer 2014-2015 Director View profile
  10. Matthew Edward Bennett 2014-2016 Director View profile
  11. Andre Louis Odendaal 2014-2017 Director View profile
  12. David Leslie Tattersall 2014-2015 Director View profile
  13. Ian Mark Smith 2014-2015 Director View profile
  14. Philip Joachim De Klerk 2014-2014 Director View profile
  15. Saad Hassan Hammad 2013-2014 Director View profile
  16. Barry Perrott 2000-2001 Director View profile
  17. Catherine Ledger 2016-2020 Secretary View profile
  18. Kevin Frederick Bodley 2015-2016 Secretary View profile
  19. Annelie Kathleen Carver 2014-2015 Secretary View profile
  20. Christopher Edward Simpson 2010-2014 Secretary View profile
  21. Robert Andrew Knuckey 2007-2014 Secretary View profile
  22. Christopher Edward Simpson 2003-2007 Secretary View profile
  23. Paul Gregory Tyler Neilson 2001-2003 Secretary View profile
  24. James French CBE 2000-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Repair and maintenance of aircraft and spacecraft
Incorporated
20/03/2000
Registered office
Angmering
Previous names
Flybe Aviation Services Limited (until 22/07/2020)
Irish European Limited (until 18/06/2014)

Ownership

Owned by (3) 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.

  • Patrick Jordan ceased 2020-06-03
    50-75% shares · notified 2020-06-03 - confirmed: also a director of this company
  • AAG Defence Services LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-06-03
  • Flybe Limited ceased 2020-06-03
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. AAG DS Limited is controlled by Patrick Jordan
    Evidence
    ceased 50-75% shares · notified 2020-06-03, ceased 2020-06-03 · source: Companies House PSC register

Ultimately controlled by Patrick Jordan.

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.

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.

3 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5Construction 4Manufacturing 2Professional services 2Dormant 1Hospitality 1Property 1Transport 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03951235
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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