Biggin Hill Hangar Company Limited
Company 06734804 Active
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RE Invest BH Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06734804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2008 |
| Address | LONDON BIGGIN HILL, HANGAR 510 CHURCHILL WAY, BIGGIN HILL, WESTERHAM, TN16 3BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Gediminas Ziemelis Lithuanian
significant influence or control - Ghanim Bin Saad Alsaad M Al-Akuwari ceased 2020 Qatari
significant influence or control - Mrs Maryam Abdulla M A Al-Khulaifi ceased 2021 Qatari
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm - Mr Gediminas Ziemelis ceased 2024 Lithuanian
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Domantas Savicius Director · appointed 2022
Show 11 former officers
- Zilvinas Abaravicius Director · appointed 2021 · resigned 2022
- Ghanim Bin Saad M Alsaad Al-Kuwari Director · appointed 2016 · resigned 2021
- Carla Hanna Director · appointed 2014 · resigned 2021
- Christopher Clive Bannister Secretary · appointed 2012 · resigned 2016
- Anthony Joseph Mcgreal Director · appointed 2011 · resigned 2016
- Barclay Joel Saastad Director · appointed 2011 · resigned 2014
- Margaret Catherine Alston Secretary · appointed 2010 · resigned 2012
- Ahmed Ali Al-Mannai Director · appointed 2010 · resigned 2012
- Jackie Lund Nikolajsen Director · appointed 2010 · resigned 2011
- QA Registrars Limited Corporate-secretary · appointed 2008 · resigned 2008
- William Spencer Seymour Curtis Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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