Aercap UK Aviation Limited
Company 05254006 Active
Connected board network
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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.
2 directors on the board
- Abdul Qayyum Director · appointed 2025
- Tamzin Amanda Lawrence Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Abdul Qayyum Director · appointed 2025
- Tamzin Amanda Lawrence Director · appointed 2021
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.
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.
Related organisations
- Aercap UK Limited 2 shared directors
- Aercap Materials UK 2 shared directors
- Ilfc UK Limited 2 shared directors
- Aircraft 32A-3454 Limited 2 shared directors
- Aircraft 32A-3424 Limited 2 shared directors
Connected through a shared director
- Helleniq Energy Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05254006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2004 |
| Address | C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- GE Capital International Holdings Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Abdul Qayyum Director · appointed 2025
- Tamzin Amanda Lawrence Director · appointed 2021
Show 5 former officers
- Gordon James Chase Director · appointed 2021 · resigned 2025
- Nita Ramesh Savjani Director · appointed 2021 · resigned 2025
- Norman Chee Tah Liu Secretary · appointed 2006 · resigned 2015
- Michael Barry Jones Director · appointed 2004 · resigned 2021
- Paul Dominic James Wilson Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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