Connected board network
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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
- Dean Robert Gillespie Director · appointed 2019
- Nicola Donnelly Director · appointed 2021
- Melissa Schoennagel Director · appointed 2023
- James Mccarthy Director · appointed 2019
- Sarah Mills Director · appointed 2025
- Patrick Adam Schoennagel Director · appointed 2019
- Shane Christian Dorsett Director · appointed 2023
- Anna Louise Mitchell Director · appointed 2021
- Kevin Eric Flavin Ducksbury Director · appointed 2025
Directors past 6 years
- Dean Robert Gillespie Director · appointed 2019
- James Mccarthy Director · appointed 2019
- Patrick Adam Schoennagel Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Dean Robert Gillespie Director · appointed 2019
- Nicola Donnelly Director · appointed 2021
- Melissa Schoennagel Director · appointed 2023
- Sarah Mills Director · appointed 2025
- Shane Christian Dorsett Director · appointed 2023
Portfolio (4)
- James Mccarthy Director · appointed 2019
- Patrick Adam Schoennagel Director · appointed 2019
- Anna Louise Mitchell Director · appointed 2021
- Kevin Eric Flavin Ducksbury Director · appointed 2025
Left in the last 12 months
- Peter Lukac Director · appointed 2018 · resigned 2025
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
- Aviative LTD. 1 shared director
- Alto International LTD. 1 shared director
- Emerge Aviation Limited 1 shared director
- Houlihan Lokey UK Limited 1 shared director
- NEW Avenue Properties Limited 1 shared director
- Emerge Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06935959 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 17/06/2009 |
| Address | LIA'S WINGS LONDON BIGGIN HILL AIRPORT, HANGER 1, OFFICE 5B, BROMLEY, KENT, TN16 3BH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (34)
- Sarah Mills Director · appointed 2025
- Kevin Eric Flavin Ducksbury Director · appointed 2025
- Melissa Schoennagel Director · appointed 2023
- Shane Christian Dorsett Director · appointed 2023
- Nicola Donnelly Director · appointed 2021
- Anna Louise Mitchell Director · appointed 2021
- Patrick Adam Schoennagel Director · appointed 2019
- Dean Robert Gillespie Director · appointed 2019
- James Mccarthy Director · appointed 2019
Show 25 former officers
- Lee Doyle Director · appointed 2021 · resigned 2025
- Mathieu Julien Nicolas Proust Director · appointed 2019 · resigned 2022
- Mitali Wroczynski Director · appointed 2019 · resigned 2020
- Alison Jane Neil Director · appointed 2019 · resigned 2019
- Peter Lukac Director · appointed 2018 · resigned 2025
- Sofia Hoac Director · appointed 2018 · resigned 2019
- William Alexander Mason Tyler Director · appointed 2017 · resigned 2021
- Sanjeev Gupta Director · appointed 2016 · resigned 2017
- Emma Louise Earl Director · appointed 2016 · resigned 2022
- Anne Thomas Director · appointed 2016 · resigned 2019
- Paul Robert Mccartney Director · appointed 2016 · resigned 2018
- Laura Mariani Director · appointed 2015 · resigned 2016
- Zainab Kaka Atta Director · appointed 2015 · resigned 2016
- Linda Cecilia Cooke Director · appointed 2014 · resigned 2016
- Claire Helen Glazebrook Director · appointed 2014 · resigned 2018
- Jill Williams Director · appointed 2014 · resigned 2019
- David James Marshall Director · appointed 2014 · resigned 2017
- Alison Jane Clarke Director · appointed 2014 · resigned 2019
- Timothy Michael Younger Director · appointed 2013 · resigned 2020
- Simon John Appleton Director · appointed 2012 · resigned 2014
- Christopher Neely Director · appointed 2011 · resigned 2014
- Ian Eric Canning Director · appointed 2010 · resigned 2016
- David Johnson Director · appointed 2009 · resigned 2010
- Giles David Braxton Director · appointed 2009 · resigned 2011
- Michael Coppen-Gardner Director · appointed 2009 · resigned 2011
Directors and officers on the Companies House record, current and former.
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