Aviation Investment Fund Company Limited
Company 06808528 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.
9 directors on the board
- Amanda Jayne Swan Director · appointed 2026
- Anne Marie Stevenson Director · appointed 2024
- Grant Douglas Director · appointed 2024
- Samantha Helen Louise Johnson Director · appointed 2016
- Guy Daniel Letch Director · appointed 2025
- Nicholas Edward Taylor Director · appointed 2013
- Matthew Rafe Bacon Director · appointed 2026
- Nicholas Arthur Howard Robson Director · appointed 2026
- Ian George Hunter Director · appointed 2024
Directors past 6 years
- Samantha Helen Louise Johnson Director · appointed 2016
- Nicholas Edward Taylor Director · appointed 2013
First-time vs portfolio directors
First-time (4)
- Anne Marie Stevenson Director · appointed 2024
- Grant Douglas Director · appointed 2024
- Guy Daniel Letch Director · appointed 2025
- Nicholas Edward Taylor Director · appointed 2013
Portfolio (5)
- Amanda Jayne Swan Director · appointed 2026
- Samantha Helen Louise Johnson Director · appointed 2016
- Matthew Rafe Bacon Director · appointed 2026
- Nicholas Arthur Howard Robson Director · appointed 2026
- Ian George Hunter Director · appointed 2024
Left in the last 12 months
- Sarah Louise Mcintosh Director · appointed 2025 · resigned 2026
- Andrew Liddell Director · appointed 2025 · resigned 2025
- Ian Andrew Toothill Director · appointed 2021 · resigned 2026
- John Cochrane Appleton Director · appointed 2023 · resigned 2026
- Lisa Marie Christie Director · appointed 2023 · resigned 2026
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.
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
- Renewable Energy Systems Limited 1 shared director
- Renewable UK Association 1 shared director
- Otos Limited 1 shared director
- Bhubesi Pride Foundation 1 shared director
- Bearberry Insights Limited 1 shared director
- RES Energy Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06808528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2009 |
| Address | THE CONDUIT, 6 LANGLEY STREET, LONDON, WC2H 9JA |
| Accounts next due | 30/05/2027 |
| Accounts last made up | 30/08/2025 |
Industry (SIC)
Owned by (1) 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.
- RWE Renewables UK Swindon Limited
25-50% shares, 25-50% voting · notified 2025-09-05
Officers (48)
- Matthew Rafe Bacon Director · appointed 2026
- Amanda Jayne Swan Director · appointed 2026
- Nicholas Arthur Howard Robson Director · appointed 2026
- Guy Daniel Letch Director · appointed 2025
- Grant Douglas Director · appointed 2024
- Anne Marie Stevenson Director · appointed 2024
- Ian George Hunter Director · appointed 2024
- Jacklin French Secretary · appointed 2021
- Samantha Helen Louise Johnson Director · appointed 2016
- Nicholas Edward Taylor Director · appointed 2013
Show 38 former officers
- Sarah Louise Mcintosh Director · appointed 2025 · resigned 2026
- Andrew Liddell Director · appointed 2025 · resigned 2025
- John Wallace Boyce Director · appointed 2023 · resigned 2024
- Frank Ryan Elsworth Director · appointed 2023 · resigned 2024
- John Cochrane Appleton Director · appointed 2023 · resigned 2026
- Saurabh Nitishchandra Shah Director · appointed 2023 · resigned 2024
- Lisa Marie Christie Director · appointed 2023 · resigned 2026
- Paul Gerald Cooley Director · appointed 2022 · resigned 2022
- Ian Andrew Toothill Director · appointed 2021 · resigned 2026
- Kate Jane Turner Director · appointed 2019 · resigned 2024
- Keith Richard Moss Secretary · appointed 2019 · resigned 2021
- Maf Smith Secretary · appointed 2019 · resigned 2020
- Danielle Claire Lane Director · appointed 2018 · resigned 2023
- Lindsay Ann Mcquade Director · appointed 2016 · resigned 2019
- Zoe Elizabeth Keeton Director · appointed 2016 · resigned 2022
- Andrea Eberts Director · appointed 2015 · resigned 2015
- Richard Stewart Dibley Director · appointed 2015 · resigned 2025
- David Edward Lloyd Jones Director · appointed 2014 · resigned 2022
- Piers Basil Guy Director · appointed 2014 · resigned 2018
- Stephen Ramsey Rainsford Hannay Director · appointed 2014 · resigned 2015
- Lauren Wheatley Director · appointed 2013 · resigned 2014
- Matthew Richard Partridge Director · appointed 2012 · resigned 2016
- Annaliza Lilian Willis Director · appointed 2012 · resigned 2021
- Timothy French Director · appointed 2012 · resigned 2016
- Mardon, Richard, Mr. Director · appointed 2012 · resigned 2017
- Steven Paul Hunter Director · appointed 2011 · resigned 2013
- Simon Murray Heyes Director · appointed 2011 · resigned 2017
- Christopher Stuart Thomas Director · appointed 2011 · resigned 2012
- Grant Wallace Director · appointed 2010 · resigned 2012
- Philip Lionel Dyke Director · appointed 2010 · resigned 2011
- Colin Ormston Director · appointed 2009 · resigned 2014
- Charles Napier Williams Director · appointed 2009 · resigned 2015
- Randall Linfoot Director · appointed 2009 · resigned 2013
- Robert Llewellyn Williams Director · appointed 2009 · resigned 2010
- Cranstone, Wayne Robert Ian, Dr Director · appointed 2009 · resigned 2014
- Malcolm Cameron Garrity Director · appointed 2009 · resigned 2009
- Simon Gower Christian Director · appointed 2009 · resigned 2015
- Billy Neale Richmond Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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