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Avia Solutions Limited

Avia Solutions Limited is an active UK company (number 04154373), incorporated 2001, with 1 current director, John Carter. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 13

  1. Andrew Jonathan Rowsell 2013-2024 Director View profile
  2. Christopher Damianos 2013-2018 Director View profile
  3. Theodore Kearns 2013-2013 Director View profile
  4. Christophe Pierre Marie Phillippe Bernardini 2013-2018 Director View profile
  5. Mike Barry Jones 2009-2011 Director View profile
  6. Marcus Charles Balmforth 2007-2012 Director View profile
  7. Eric Schaefer 2007-2013 Director View profile
  8. Norman Chee Tah Liu 2007-2009 Director View profile
  9. Jonathan Gideon Naylor 2002-2007 Director View profile
  10. Paul Anthony Eden 2001-2013 Director View profile
  11. Zahra Peermohamed 2016-2018 Secretary View profile
  12. John Carter 2013-2016 Secretary View profile
  13. Seamus John Kealey 2001-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/02/2001

Ownership

Owned by (1) 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. Avia Solutions Limited is controlled by Carnegie-Edison Infrastructure (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-31 · source: Companies House PSC register
  2. Carnegie-Edison Infrastructure (Holdings) LTD is controlled by Andrew Jonathan Rowsell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-05-02, ceased 2024-08-30 · source: Companies House PSC register

Ultimately controlled by Andrew Jonathan Rowsell.

2 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.

Financials

Net assets
-£370,153
Total assets
-£370,153
Cash
£21,210
Employees
9
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

13.7y median 13.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04154373
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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