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Avincis Aviation Management Services Limited

Avincis Aviation Management Services Limited is an active UK company (number 04020610), incorporated 2000, with 2 current directors, Simon Chartres and John Cairns Boag. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 24

  1. Kevin John Garvey 2022-2023 Director View profile
  2. Luis Inigo Moreno-Ventas 2022-2023 Director View profile
  3. Dr Shaun Doherty 2022-2023 Director View profile
  4. Ben Davey 2019-2022 Director View profile
  5. Franco Martinelli 2018-2020 Director View profile
  6. Mark David Lawton 2017-2018 Director View profile
  7. Richard Hewitt Taylor 2015-2017 Director View profile
  8. Iain Stuart Urquhart 2015-2022 Director View profile
  9. Nicolas Charles Anderson 2010-2015 Director View profile
  10. Joseph Peter Moore 2008-2010 Director View profile
  11. Philip James Harrison 2007-2010 Director View profile
  12. John Richard Davies 2007-2015 Director View profile
  13. Simon Edward Tarrant 2006-2007 Director View profile
  14. Christopher John Cundy 2006-2007 Director View profile
  15. Patrick Joseph Robert Snowball 2005-2006 Director View profile
  16. Philip Charles Easter 2005-2006 Director View profile
  17. Simon Christopher Machell 2005-2006 Director View profile
  18. George Edward Webb 2005-2007 Director View profile
  19. Brian Richard Grant 2000-2005 Director View profile
  20. Peter Robert Harris 2000-2006 Director View profile
  21. Oakwood Corporate Services Limited 2023-2023 Corporate-secretary View profile
  22. Nicholas James William Borrett 2018-2023 Secretary View profile
  23. Valerie Francine Anne Teller 2010-2012 Secretary View profile
  24. Pamela Mary Coles 2000-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2000

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. Avincis Aviation Management Services Limited is controlled by Babcock Land Limited
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2018-06-29 · source: Companies House PSC register
  2. Babcock Land Limited is controlled by Babcock Defence & Security Holdings LLP
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Babcock Defence & Security Holdings LLP is controlled by Vosper Thornycroft (UK) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
  4. Vosper Thornycroft (UK) Limited is controlled by Babcock Defence Systems Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Babcock Defence Systems Limited is controlled by Babcock Southern Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  6. Babcock Southern Holdings Limited is controlled by Babcock Overseas Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  7. Babcock Overseas Investments Limited is controlled by Babcock Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Babcock Holdings Limited is controlled by Babcock (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Babcock (UK) Holdings Limited is controlled by Babcock International Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Babcock International Group PLC.

197 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

3.4y median 3.4y
average tenure
3.4y
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
04020610
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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