Cirrus (Aeropark) Management Limited
Company 05968914 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Mark Scott Director · appointed 2018
- Julian Michael Parker Director · appointed 2018
Directors past 6 years
- Mark Scott Director · appointed 2018
- Julian Michael Parker Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mark Scott Director · appointed 2018
Portfolio (1)
- Julian Michael Parker Director · appointed 2018
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.
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.
Connected through a shared director
- Aeroprofessional Limited 1 shared director
- Idgateway Limited 1 shared director
- SIX SIX (Holdings) Limited 1 shared director
- Aerobility Holdings CIC 1 shared director
- Flight Level 100 Limited 1 shared director
- Aeroprofessional Technics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05968914 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/10/2006 |
| Address | 7 HILLCROFT ROAD, PENN, HIGH WYCOMBE, HP10 8EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Julian Michael Parker
25-50% voting, appoints directors · notified 2019-02-05 - Mark Scott
25-50% voting, appoints directors · notified 2019-02-05 - confirmed: also a director of this company
Officers (13)
- Mark Scott Director · appointed 2018
- Julian Michael Parker Director · appointed 2018
Show 11 former officers
- Nicholas Robin Mcfarlane Director · appointed 2018 · resigned 2018
- David Lewis Wood Director · appointed 2016 · resigned 2018
- Thomas Gerard Walsh Director · appointed 2007 · resigned 2013
- Frances Chan Director · appointed 2007 · resigned 2018
- Kenneth Wright Grundy Director · appointed 2007 · resigned 2009
- Beth Salena Chater Director · appointed 2007 · resigned 2007
- Jonathan David Read Director · appointed 2006 · resigned 2007
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2009
- David Mark Johnston Duffield Director · appointed 2006 · resigned 2007
- Nicholas James Freeman Greene Director · appointed 2006 · resigned 2007
- Urban&Civic (Secretaries) Limited Corporate-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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