Parc Aviation (UK) Limited
Company 06420970 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Donal Doherty Director · appointed 2023
- Jose Maria Garcia Elipe Director · appointed 2020
4.7y median 4.7y
average tenure
6.4y
longest tenure
Directors past 6 years
- Jose Maria Garcia Elipe Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Donal Doherty Director · appointed 2023
- Jose Maria Garcia Elipe Director · appointed 2020
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.
Education 2Transport 2
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.
Connected through a shared director
- CAE Training & Services UK LTD 1 shared director
- CAE STS Limited 1 shared director
- CAE Aviation Academy (Oxford) LTD 1 shared director
- Embraer CAE Training Services (U.K.) Limited 1 shared director
- SAS Crew Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06420970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2007 |
| Address | CAE TRAINING & SERVICES LIMITED, FLEMING WAY, CRAWLEY, RH10 9DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (5) 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.
- Conor Hennigan ceased 2019-06-28
significant influence · notified 2016-04-06 - Frank Collins ceased 2018-06-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Hasnain Mohsin ceased 2020-02-15
significant influence · notified 2016-04-06 - Ralph Martin Daly ceased 2021-09-27
significant influence · notified 2019-07-08 - Keith Butler ceased 2021-09-27
significant influence · notified 2019-07-09 - confirmed: also a director of this company
Officers (23)
- Donal Doherty Director · appointed 2023
- Jose Maria Garcia Elipe Director · appointed 2020
- Samantha Wynn Secretary · appointed 2019
Show 20 former officers
- Christine Traynor Director · appointed 2023 · resigned 2023
- Ralph Martin Daly Director · appointed 2019 · resigned 2023
- Butler, Keith, Mr. Director · appointed 2018 · resigned 2018
- Keith Butler Director · appointed 2018 · resigned 2023
- Conor Hennigan Director · appointed 2014 · resigned 2019
- Frank Collins Director · appointed 2013 · resigned 2018
- Hasnain Mohsin Director · appointed 2013 · resigned 2020
- William Richard Balicki Secretary · appointed 2013 · resigned 2019
- Michael John Humphreys Director · appointed 2012 · resigned 2013
- Geoffrey Philip Moores Director · appointed 2012 · resigned 2013
- Stuart Cameron Murray Secretary · appointed 2012 · resigned 2013
- Johannes Hendrik Van Engelen Director · appointed 2012 · resigned 2012
- Sean Butler Director · appointed 2010 · resigned 2014
- Kevin Nigel Franklin Director · appointed 2010 · resigned 2010
- Brian Simpson Director · appointed 2008 · resigned 2012
- Fabio Mazzocchetti Secretary · appointed 2008 · resigned 2012
- Timothy Stephen Shattock Director · appointed 2007 · resigned 2010
- Richard Belton Secretary · appointed 2007 · resigned 2008
- Peter Vincent Keenan Director · appointed 2007 · resigned 2008
- Christopher William Duffy Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record