Excellence Aviation Services Limited
Company 04085412 Active
Connected board network
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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.
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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
- Pauline May Monksfield Director · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
Directors past 6 years
- Pauline May Monksfield Director · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Pauline May Monksfield Director · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Casemasters Limited 3 shared directors
- Swan Investments Group Limited 3 shared directors
- Hanley Smith Limited 3 shared directors
- Swan Group Management Services Limited 3 shared directors
- Inflite Engineering Services Limited 3 shared directors
- Inflite the JET Centre Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04085412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2000 |
| Address | INFLITE HOUSE, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Michael Smith ceased 2019-02-06
25-50% shares · notified 2016-10-06 - confirmed: also a director of this company - Inflite the JET Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-06
Officers (10)
- Pauline May Monksfield Director · appointed 2019
- Linda Vera Ellis Secretary · appointed 2019
- William Charles Stephens Director · appointed 2019
- Penny Annette Stephens Director · appointed 2019
Show 6 former officers
- Raymond Aubrey Stephens Director · appointed 2019 · resigned 2020
- Michael Smith Director · appointed 2007 · resigned 2019
- Paul Simon Burke Director · appointed 2001 · resigned 2009
- Tania Michelle Solley Director · appointed 2001 · resigned 2019
- Colin Solley Secretary · appointed 2000 · resigned 2019
- Mark William Abbott Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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