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Company · London

Alpha Aviation Group Limited

Activities of head offices

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

Network

The large node is Alpha Aviation Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Schlusselberger, Richard, Dipl-Ing 2016-2024 Director View profile
  2. Dhairya Choudhrie 2016-2023 Director View profile
  3. Sumant Kapur 2016-2023 Director View profile
  4. Anthony Vaughan Dow 2014-2019 Director View profile
  5. Palakkad Ayyamani Navaneetha Krishna 2013-2014 Director View profile
  6. Timothy Shattock 2013-2014 Director View profile
  7. Andrew Chalmers 2010-2011 Director View profile
  8. Pallakkad Ayyamani Navaneetha Krishna 2006-2013 Director View profile
  9. Pritam Singh 2006-2013 Director View profile
  10. Sudhir Choudhrie 2006-2006 Director View profile
  11. Dhruv Choudhrie 2006-2015 Director View profile
  12. Mark Nicholas Pearson 2006-2008 Director View profile
  13. Bhanu Choudhrie 2006-2023 Director View profile
  14. Lumley Management Limited 2006-2006 Corporate-director View profile
  15. Satyabhama Pudaruth 2009-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
21/02/2006
Registered office
London

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.

Group

  1. Alpha Aviation Group Limited is controlled by C&C Alpha Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-07 · source: Companies House PSC register

Ultimately controlled by C&C Alpha Group Limited.

20 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.

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.

3 directors on the board

12.6y median 12.6y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Other services 2Professional services 2Transport 2Business services 1Hospitality 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
05716948
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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