Quintessentially Aviation Limited
Company 07136148 Active - Proposal to Strike off
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quintessentially (UK) Limited 3 shared directors
- Quintessentially Travel Limited 3 shared directors
- Quintessentially Villas Limited 3 shared directors
- Quintessentially Communications Limited 2 shared directors
- Quintessentially & CO. Limited 2 shared directors
- Quintessentially Driven Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07136148 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 26/01/2010 |
| Address | 29 PORTLAND PLACE, LONDON, GREATER LONDON, W1B 1QB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wfs Uk Holding Company Ii Limited
ownership of shares 25-50% voting rights 25-50% - Quintessentially (Uk) Limited
ownership of shares 25-50% voting rights 25-50% - Quintessentially Partners Llp ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Sukumar Shanmughanathan Pillai Director · appointed 2025
- Benjamin William Elliot Director · appointed 2011
- Aaron Thomas Simpson Director · appointed 2010
Show 3 former officers
- Ira Michael Birns Director · appointed 2012 · resigned 2025
- Paul Thomas Drummond Director · appointed 2010 · resigned 2021
- Paul Thomas Drummond Secretary · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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