Excel Charter Limited
Company 04110313 Active
Connected board network
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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.
2 directors on the board
- Antoine Formosa Director · appointed 2024
- Graham Avery Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Antoine Formosa Director · appointed 2024
- Graham Avery Director · appointed 2024
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.
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
- Callen Aviation Limited 2 shared directors
Connected through a shared director
- Unicrest Marketing Limited 1 shared director
- Premiair Aircraft Sales Limited 1 shared director
- Premiair Business Aviation Limited 1 shared director
- Corporate Commercial Collections Limited 1 shared director
- Premiair Aviation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04110313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2000 |
| Address | OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD, WALDRINGFIELD, WOODBRIDGE, SUFFOLK, IP12 4PT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (5) 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.
- Antoine Formosa
25-50% shares · notified 2024-11-27 - Graham Avery
25-50% shares · notified 2024-11-27 - confirmed: also a director of this company - Martin Wood ceased 2019-09-19
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Alison Jane Wood ceased 2020-06-18
significant influence · notified 2019-09-19 - confirmed: also a director of this company - 12535155 ceased 2024-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18
Officers (10)
- Antoine Formosa Director · appointed 2024
- Graham Avery Director · appointed 2024
Show 8 former officers
- George Georghiou Director · appointed 2024 · resigned 2024
- Nonso Umenyiora Director · appointed 2020 · resigned 2024
- Mohammad Hossein Seylani Director · appointed 2020 · resigned 2023
- Koray Yasar Director · appointed 2020 · resigned 2021
- Simon Andrew Rowland Director · appointed 2020 · resigned 2024
- Eric Charles Henry Swaffer Director · appointed 2000 · resigned 2000
- Alison Jane Wood Director · appointed 2000 · resigned 2020
- Martin Wood Director · appointed 2000 · resigned 2019
Directors and officers on the Companies House record, current and former.
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