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Company · Haywards Heath

Sovereign Business Jets Limited

Non-scheduled passenger air transport

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. James Benbow 2019-2023 Director View profile
  2. Derek Evan Jacobson 2019-2025 Director View profile
  3. Ross Kristian Bunyard 2016-2019 Director View profile
  4. Barry Chalmers 2016-2019 Director View profile
  5. Nitin Somchand Shah 2016-2016 Director View profile
  6. Lord Archibald Gavin Hamilton of Epsom 2015-2015 Director View profile
  7. Serge Sergeef 2014-2016 Director View profile
  8. Alan John Tayler 2003-2005 Director View profile
  9. Susan Ann Spencer 2003-2014 Director View profile
  10. Simon Patrick Anthony Hall Rooney 2003-2005 Secretary View profile
  11. Glen Mervyn Smith 2003-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport
Incorporated
20/06/2003
Registered office
Haywards Heath
Previous names
Concierge Aviation Limited (until 09/09/2014)

Ownership

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.

Group

  1. Sovereign Business Jets Limited is controlled by Calibre Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2019-03-06 · source: Companies House PSC register
  2. Calibre Investments Limited is controlled by Jonathan Adam Shilay Cohen
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register

Ultimately controlled by Jonathan Adam Shilay Cohen.

1 other company 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
-£1,323,759
Total assets
-£1,304,218
Cash
£118,199
Employees
4
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported-£1,323,759
2026-03-31Not reported-£1,323,759

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 16Construction 8Transport 4Business services 3Manufacturing 3Finance 2Retail and trade 2Tech and media 2

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.

Sources

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

Record details
Company number
04806292
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data