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Magma Aviation Limited

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

Network

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

Who leads it

Previous officers 13

  1. Thomas Edward Helyar 2021-2023 Director View profile
  2. Conor Brannigan 2021-2024 Director View profile
  3. Eric Erbacher 2021-2025 Director View profile
  4. Neil Edward Dursley 2020-2024 Director View profile
  5. Shahe Ouzounian 2017-2020 Director View profile
  6. Russi Batliwala 2017-2021 Director View profile
  7. Jason Mark Oates 2012-2017 Director View profile
  8. Peter Joarder 2010-2021 Director View profile
  9. Thomas Edward Wrigley 2010-2022 Director View profile
  10. Andrew Brian Ward 2010-2017 Director View profile
  11. Ross David Drummond Wilson 2010-2021 Director View profile
  12. Russell Neil Capper 2009-2010 Director View profile
  13. Fabio Mazzocchetti 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2009

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.

Group

  1. Magma Aviation Limited is controlled by Chapman Freeborn International Limited
    Evidence
    ceased 75-100% shares · notified 2017-03-31, ceased 2024-07-09 · source: Companies House PSC register
  2. Chapman Freeborn International Limited is controlled by Chapman Freeborn Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Chapman Freeborn Holdings Limited is controlled by Russi Batliwala
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register

Ultimately controlled by Russi Batliwala.

11 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

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Transport 6Professional services 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
07106976
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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