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Company

Aviation Investment Fund Company Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Aviation Investment Fund Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Sarah Louise Mcintosh 2025-2026 Director View profile
  2. Andrew Liddell 2025-2025 Director View profile
  3. John Wallace Boyce 2023-2024 Director View profile
  4. Frank Ryan Elsworth 2023-2024 Director View profile
  5. John Cochrane Appleton 2023-2026 Director View profile
  6. Saurabh Nitishchandra Shah 2023-2024 Director View profile
  7. Lisa Marie Christie 2023-2026 Director View profile
  8. Paul Gerald Cooley 2022-2022 Director View profile
  9. Ian Andrew Toothill 2021-2026 Director View profile
  10. Kate Jane Turner 2019-2024 Director View profile
  11. Danielle Claire Lane 2018-2023 Director View profile
  12. Lindsay Ann Mcquade 2016-2019 Director View profile
  13. Zoe Elizabeth Keeton 2016-2022 Director View profile
  14. Andrea Eberts 2015-2015 Director View profile
  15. Richard Stewart Dibley 2015-2025 Director View profile
  16. David Edward Lloyd Jones 2014-2022 Director View profile
  17. Piers Basil Guy 2014-2018 Director View profile
  18. Stephen Ramsey Rainsford Hannay 2014-2015 Director View profile
  19. Lauren Wheatley 2013-2014 Director View profile
  20. Matthew Richard Partridge 2012-2016 Director View profile
  21. Annaliza Lilian Willis 2012-2021 Director View profile
  22. Timothy French 2012-2016 Director View profile
  23. Mardon, Richard, Mr. 2012-2017 Director View profile
  24. Steven Paul Hunter 2011-2013 Director View profile
  25. Simon Murray Heyes 2011-2017 Director View profile
  26. Christopher Stuart Thomas 2011-2012 Director View profile
  27. Grant Wallace 2010-2012 Director View profile
  28. Philip Lionel Dyke 2010-2011 Director View profile
  29. Colin Ormston 2009-2014 Director View profile
  30. Charles Napier Williams 2009-2015 Director View profile
  31. Randall Linfoot 2009-2013 Director View profile
  32. Robert Llewellyn Williams 2009-2010 Director View profile
  33. Dr Wayne Robert Ian Cranstone 2009-2014 Director View profile
  34. Malcolm Cameron Garrity 2009-2009 Director View profile
  35. Simon Gower Christian 2009-2015 Director View profile
  36. Billy Neale Richmond 2009-2012 Director View profile
  37. Keith Richard Moss 2019-2021 Secretary View profile
  38. Maf Smith 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
03/02/2009

Ownership

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.

Group

  1. Aviation Investment Fund Company Limited is controlled by RWE Renewables UK Swindon Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-05 · source: Companies House PSC register
  2. RWE Renewables UK Swindon Limited is controlled by RWE Renewables UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by RWE Renewables UK Holdings Limited.

30 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£749,254
Total assets
£1,351,927
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

9 directors on the board

3.4y median 1.6y
average tenure
13.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (5)

0
also govern a charity

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 3Professional services 2Business services 1Construction 1Finance 1Manufacturing 1Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06808528
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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