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.
1
directors on the board
8y median 8y
average tenure
8y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06051395 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/01/2007 |
| Address | 7 BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3DA |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
51210 - Freight air transport52230 - Service activities incidental to air transportation
Ownership - persons with significant control (5)
- Adrian Ralph Nance British
voting rights 25-50% - Mr Keith Whale British
voting rights 25-50% - Mr James Peter Megoran British
voting rights 25-50% - Clive Langmead ceased 2019 British
voting rights 25-50% - John David Guest ceased 2020 British
voting rights 25-50%
Officers (10)
- Keith Whale Director · appointed 2018
- Adrian Ralph Nance Secretary · appointed 2007
Show 8 former officers
- James Peter Megoran Director · appointed 2021 · resigned 2026
- Clive Langmead Director · appointed 2012 · resigned 2019
- Lemon, Miles Jeremy Albert Stjohn, Lt Col Director · appointed 2009 · resigned 2010
- Mark Patrick Beaumont Director · appointed 2007 · resigned 2016
- Malcolm William Lemon Director · appointed 2007 · resigned 2009
- John David Guest Director · appointed 2007 · resigned 2020
- Rebecca Townsend Director · appointed 2007 · resigned 2007
- Adrian Joseph Mezzetti Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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