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Company

South West Airfields Heritage LTD

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

Network

The large node is South West Airfields Heritage LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Robin William Gilbert 2013-2015 Director View profile
  2. Graham Edward Weller 2010-2015 Director View profile
  3. Brian Michael Venn 2010-2015 Director View profile
  4. Neil Hurlock 2010-2015 Director View profile
  5. Wendy Margaret Caple 2009-2017 Director View profile
  6. Victor Frederick Bowsher 2005-2017 Director View profile
  7. Claude Caple 2004-2017 Director View profile
  8. Jeffrey Marshall 2004-2005 Director View profile
  9. Gary Kendall Tame 2007-2012 Secretary View profile
  10. Kenneth Grimward 2007-2007 Secretary View profile
  11. Carol Joan Gigg 2005-2007 Secretary View profile
  12. Martin Clive Wickham 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2004
Also a registered charity
South West Airfields Heritage LTD

Ownership

Owned by (4) 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. South West Airfields Heritage LTD is controlled by Stephen Paul Parsons
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Parsons.

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.

Grants received

2 grants · £50,720 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • The National Lottery Heritage Fund · £50,720 (2 grants)

Most recent

  • The National Lottery Heritage Fund £1,2202005-05-31
  • The National Lottery Heritage Fund £49,5002005-05-12
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

14.1y median 14.1y
average tenure
15.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05076165
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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