The Governance RegisterEdition 2026 · Compiled 12th July 2026

North Weald Flying Group Limited

Company 04406067 Active

Connected board network

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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

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Health and social care 6Property 3Business services 1Other services 1Professional services 1Retail and trade 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.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number04406067
StatusActive
TypePrivate Limited Company
Incorporated28/03/2002
Address6 ARMSTRONG ROAD,, MANOR TRADING ESTATE, BENFLEET, SS7 4PW
Accounts next due29/12/2026
Accounts last made up31/03/2025

Industry (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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.

  • Mohammad Tabeboardbar
    25-50% shares, 25-50% voting, appoints directors · notified 2025-12-22
  • Titas Laucius
    25-50% shares, 25-50% voting, appoints directors · notified 2025-12-22
  • Gavin Bowman ceased 2025-12-22
    25-50% shares, 25-50% voting · notified 2017-03-28 - confirmed: also a director of this company
  • Simon Graham Lowman ceased 2025-12-22
    25-50% shares, 25-50% voting · notified 2017-03-28
  • Andrew James Argent ceased 2025-12-22
    25-50% shares, 25-50% voting · notified 2017-03-28

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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