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Company · Weybridge

ACC Aviation Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 11

  1. Glenn Ashley Hogben 2019-2021 Director View profile
  2. Simon Peter Nunan 2019-2020 Director View profile
  3. Phillip John Aird-Mash 2014-2025 Director View profile
  4. Stephanie Jane White 2014-2018 Director View profile
  5. Paul Dennis Carter 2014-2018 Director View profile
  6. Phillip Bernard Peters 2011-2014 Director View profile
  7. Christopher Denny Clapham 2011-2014 Director View profile
  8. Brandon Theron 2009-2011 Director View profile
  9. Shaun Christopher Dewey 2009-2010 Director View profile
  10. Adam John Tyson Pinner 2009-2011 Director View profile
  11. Waterlow Secretaries Limited 2009-2009 Corporate-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

What it does
Other business support service activities n.e.c.
Incorporated
20/02/2009
Registered office
Weybridge
Previous names
ACC Connections Limited (until 19/01/2012)

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. ACC Aviation Limited is controlled by ACC Aviation Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-07-31 · source: Companies House PSC register
  2. ACC Aviation Group Limited is controlled by Newacc (2018) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-26 · source: Companies House PSC register
  3. Newacc (2018) Limited is controlled by Phillip John Aird-Mash
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-09, ceased 2018-10-26 · source: Companies House PSC register

Ultimately controlled by Phillip John Aird-Mash.

4 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.

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.

2 directors on the board

6.7y median 6.7y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Other services 4Finance 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06825749
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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