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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.
6
directors on the board
3.2y median 2.8y
average tenure
6.8y
longest tenure
1
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
3
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.
Professional services 6Other services 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIR League Enterprises Limited 1 shared director
- Aerospace Technology Institute 1 shared director
- Turnpoint LTD 1 shared director
- 80B Limited 1 shared director
- Black BOX Human Factors Limited 1 shared director
- Empower Flight LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06794828 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 19/01/2009 |
| Address | 4 HAMILTON PLACE, LONDON, W1J 7BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (44)
- Nigel Lowe Director · appointed 2025
- Paul Brian Alfred Everitt Director · appointed 2025
- David Allen Lewis Director · appointed 2024
- Janine Hornsby Secretary · appointed 2024
- Andrew Fraser Perkins Director · appointed 2022
- Anita Teresa Bernie Director · appointed 2022
- Claire Macaleese Director · appointed 2019
Show 37 former officers
- Dawn Elizabeth Childs Director · appointed 2023 · resigned 2026
- Ian Morrison Secretary · appointed 2022 · resigned 2024
- Ross Findlay Scott Baker Director · appointed 2022 · resigned 2025
- Anthony Christian Keeling Director · appointed 2020 · resigned 2024
- Zoe Marie Layden Director · appointed 2020 · resigned 2024
- Alastair James Seymour Director · appointed 2019 · resigned 2021
- Nick West Ma Fraes Secretary · appointed 2019 · resigned 2021
- Grenville Robert Hodge Director · appointed 2019 · resigned 2025
- Philip Andrew Buttery Secretary · appointed 2018 · resigned 2019
- Jeremy Justin Greaves Director · appointed 2018 · resigned 2025
- Harper KBE MA Cmgr Ccmi Miod RAF, Christopher Nigel, Air Marshal Sir Director · appointed 2018 · resigned 2020
- Scott Anthony Pendry Director · appointed 2018 · resigned 2021
- Nicholas Charles Whitney Director · appointed 2018 · resigned 2025
- Pauline Vahey Secretary · appointed 2017 · resigned 2018
- Kerry Sanz Director · appointed 2016 · resigned 2018
- Samuel Jonathan Gervais Director · appointed 2016 · resigned 2021
- Dawn Allison Mccafferty Cbe Director · appointed 2016 · resigned 2020
- Bairsto, Nigel Alexander, Air Vice Marshal (Retd) Director · appointed 2016 · resigned 2019
- Bairsto CB MBE Ceng Fimeche Fraes Fcmi, Nigel, Air Vice-Marshal Director · appointed 2015 · resigned 2016
- Peter Reginald Gibbon Director · appointed 2015 · resigned 2018
- John Brychan Steel Kc Director · appointed 2015 · resigned 2024
- Jeremy Michael Wooding Director · appointed 2015 · resigned 2018
- Francesca Eleonora De Florio Director · appointed 2014 · resigned 2018
- Angela Mary Bennett Coleman Director · appointed 2014 · resigned 2018
- Charles Richard Rollo Hutchins Director · appointed 2014 · resigned 2018
- William Eric Ward Director · appointed 2012 · resigned 2015
- Stephen Cochrane Director · appointed 2012 · resigned 2014
- Christopher Mark Hutton Walkinshaw Director · appointed 2012 · resigned 2018
- Nicolas West Director · appointed 2012 · resigned 2019
- Melanie Katherine Mcnulty Director · appointed 2012 · resigned 2018
- Keith Douglas Rowland Mans Director · appointed 2009 · resigned 2013
- Andrew Jackman Brookes Secretary · appointed 2009 · resigned 2017
- Jane Margaret Middleton Director · appointed 2009 · resigned 2014
- William Kenneth Maciver Director · appointed 2009 · resigned 2009
- Terence Michael Holloway Director · appointed 2009 · resigned 2018
- Burridge, Brian Kevin, Sir Director · appointed 2009 · resigned 2009
- COX, Edward Reginald, Group Captain Secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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