PPL/IR Europe
Company 04379059 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Busford Aviation Limited 2 shared directors
- Society for Computers and LAW 1 shared director
- Holdcroft Aviation Services Limited 1 shared director
- Vision Aerospace Limited 1 shared director
- Innovia Technology Limited 1 shared director
- LX Avionics Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04379059 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 21/02/2002 |
| Address | CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Craig Warmington Director · appointed 2023
- Graham Winston Mountford Director · appointed 2022
- Matthew Montague Lavy Director · appointed 2019
- James Frederick Busby Director · appointed 2019
- Julian Alexander Scarfe Director · appointed 2011
- Timothy David Nathan Director · appointed 2011
- Ian James Chandler Secretary · appointed 2002
Show 15 former officers
- Colin Michael Williamson Director · appointed 2017 · resigned 2025
- Alan Charles South Director · appointed 2017 · resigned 2021
- George Anthony Bowles Director · appointed 2015 · resigned 2018
- Paul Gordon Sherry Director · appointed 2012 · resigned 2017
- David Anthony Earle Director · appointed 2011 · resigned 2013
- Dunnett, Stephen Bruce, Professor Director · appointed 2007 · resigned 2017
- Anthony Mayhew Mollison Director · appointed 2006 · resigned 2011
- James Michael Thorpe Director · appointed 2006 · resigned 2014
- Nigel Leslie James Everett Secretary · appointed 2002 · resigned 2007
- David John Bruford Director · appointed 2002 · resigned 2009
- Martyn Paul Kelly Director · appointed 2002 · resigned 2006
- Crocker, David, Dr Director · appointed 2002 · resigned 2006
- Paul Ralph Draper Director · appointed 2002 · resigned 2010
- Ole Henriksen Director · appointed 2002 · resigned 2006
- George Roger Dunn Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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