Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Aviation Logistics Network IP Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Theo Burgel 2022-2026 Director View profile
  2. Gilles Bonny 2013-2018 Director View profile
  3. Werner Eyhorn 2009-2022 Director View profile
  4. Joel Glusman 2009-2011 Director View profile
  5. Elizabeth Jane Youngs 2009-2017 Director View profile
  6. Sian Sadler 2009-2009 Director 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
12/06/2009

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 Logistics Network IP Limited is controlled by Davies Turner AIR Cargo Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Davies Turner AIR Cargo Limited is controlled by Davies Turner PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Davies Turner PLC is controlled by Davies Turner Holdings PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Davies Turner Holdings PLC is controlled by Michael John Stephenson
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael John Stephenson.

13 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.

1 directors on the board

16.6y median 16.6y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Theo Burgel Director · appointed 2022 · 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.

Transport 2Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06932024
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data