FAR & Wide Aviation Limited
Company 04771382 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Daniel Antonios Simpson Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- FAR & Wide Limited 1 shared director
- FAR & Wide Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04771382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2003 |
| Address | 26 ORIEL HOUSE, THE QUADRANT, RICHMOND, TW9 1DL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Graham Michael Simpson ceased 2016-04-06
75-100% shares · notified 2016-04-06 - FAR & Wide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Daniel Antonios Simpson Director · appointed 2022
Show 6 former officers
- Stephen Mark Rushton Secretary · appointed 2005 · resigned 2010
- Simon Charles Beeching Director · appointed 2004 · resigned 2006
- Paul Brett Director · appointed 2004 · resigned 2012
- Jackie Bell Director · appointed 2003 · resigned 2004
- Graham Michael Simpson Director · appointed 2003 · resigned 2024
- Philip Andrew Elsey Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record