Company · Ilchester
Navy Wings Heritage Flight Limited
Operation of historical sites and buildings and similar visitor attractions
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Francis James Hopps 2020-2023 View profile
- Robert Stuart Alexander 2016-2025 View profile
- William Antony Trevor Burgess 2009-2017 View profile
- William Macartney Covington 2009-2020 View profile
- John Hugh Craig 2017-2017 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
- Operation of historical sites and buildings and similar visitor attractions
- Incorporated
- 21/10/2009
- Registered office
- Ilchester
- Previous names
- Naval Aviation Limited (until 03/01/2023)
Carrier Fighter Squadron Limited (until 01/12/2009)
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.
- FLY Navy Heritage Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Navy Wings Heritage Flight Limited
is controlled by FLY Navy Heritage Trust Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by FLY Navy Heritage Trust Limited.
1 other company 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
- £303,756
- Total assets
- £406,558
- Cash
- £106,079
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Nigel Robert Smith Director · appointed 2017
- Alistair Hogarth Mclaren Director · appointed 2025
- James Dible Director · appointed 2025
Directors past 6 years
- Nigel Robert Smith Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- James Dible Director · appointed 2025
Portfolio (2)
- Nigel Robert Smith Director · appointed 2017
- Alistair Hogarth Mclaren Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Robert Stuart Alexander Director · appointed 2016 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07052646
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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