Company
A.N.A. Aviation Group Holdings LTD
A.N.A. Aviation Group Holdings LTD is an active UK company (number 07363374), incorporated 2010, with 5 current directors including Malcolm James Higginson and John Gilfeather. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Patricia Heilbrink 2021-2025 View profile
- Andrew Keith Walters 2021-2024 View profile
- Andrew Jeremy King 2010-2010 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
- 02/09/2010
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.
- Network Aviation Group LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- A.N.A. Aviation Group Holdings LTD
is controlled by Network Aviation Group LTD
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Network Aviation Group LTD
is controlled by Andrew Jeremy King
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-28 · source: Companies House PSC register
Ultimately controlled by Andrew Jeremy King.
9 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.
5 directors on the board
- Malcolm James Higginson Director · appointed 2021
- Andrew Michael Ballard Director · appointed 2013
- Andrew Jeremy King Director · appointed 2010
- Andrew Graham Leslie Director · appointed 2010
- John Gilfeather Director · appointed 2021
Directors past 6 years
- Andrew Michael Ballard Director · appointed 2013
- Andrew Jeremy King Director · appointed 2010
- Andrew Graham Leslie Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Malcolm James Higginson Director · appointed 2021
- Andrew Michael Ballard Director · appointed 2013
- Andrew Jeremy King Director · appointed 2010
- Andrew Graham Leslie Director · appointed 2010
- John Gilfeather Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07363374
- 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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