Company · Warwick
Aeros Aviation Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Martin John Peter Lynch 2021-2026 View profile
- Nigel Paul Orme 2021-2022 View profile
- Paul Freestone 2019-2022 View profile
- Brabners Directors Limited 2006-2006 View profile
- Richard James Tudor 2021-2021 View profile
- Carol Dunn 2006-2007 View profile
- Brabners Secretaries Limited 2006-2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 07/02/2006
- Registered office
- Warwick
- Previous names
- TGD Group Limited (until 05/11/2025)
TGD Leasing Limited (until 27/08/2019)
Ownership
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.
- Thomas Gerard Dunn
25-50% shares · notified 2016-07-01
Group
- Aeros Aviation Group Limited
is controlled by Thomas Gerard Dunn
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Thomas Gerard Dunn.
6 other companies 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
- -£33,711
- Total assets
- -£33,711
- Cash
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£33,711 |
| 2025-12-31 | Not reported | -£33,711 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Nicholas Thomas Dunn Director · appointed 2008
- Paul Ettridge Director · appointed 2021
- Geoffrey Ronald Fone Director · appointed 2025
- Thomas Gerard Dunn Director · appointed 2006
- James Sidney William Cooper Director · appointed 2007
Directors past 6 years
- Nicholas Thomas Dunn Director · appointed 2008
- Thomas Gerard Dunn Director · appointed 2006
- James Sidney William Cooper Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Geoffrey Ronald Fone Director · appointed 2025
Portfolio (4)
- Nicholas Thomas Dunn Director · appointed 2008
- Paul Ettridge Director · appointed 2021
- Thomas Gerard Dunn Director · appointed 2006
- James Sidney William Cooper Director · appointed 2007
Also govern a charity
Left in the last 12 months
- Martin John Peter Lynch Director · appointed 2021 · resigned 2026
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
- 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
- 05700529
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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