The Governance RegisterEdition 2026 · Compiled 12th July 2026

British European Aviation Limited

Company 07396135 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
8.8y median 11.3y
average tenure
14y
longest tenure
4
directors past 6 years
2 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Transport 6Agriculture 1Construction 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07396135
StatusActive
TypePrivate Limited Company
Incorporated04/10/2010
AddressWELLESBOURNE AIRFIELD LOXLEY LANE, WELLESBOURNE, WARWICK, CV35 9EU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft70100 - Activities of head offices

Ownership - persons with significant control (2)

  • Mr Sean James Anderson Brown British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Charles Edward Willoughby Peel British
    ownership of shares 25-50% voting rights 25-50%

Officers (11)

  • Browne, Phillippa Director · appointed 2025
  • Packe, Amy Rose Director · appointed 2021
  • Mccann, Charles Director · appointed 2021
  • Packe, Richard David Raymond Director · appointed 2015
  • Hawes, Nicholas John Stuart Director · appointed 2015
  • Brown, Sean James Anderson Director · appointed 2012
  • Michalakis, John Director · appointed 2012
  • Bonney, Stephen Andrew Secretary · appointed 2010
  • Rolls, George Henry Former Director · appointed 2016 · resigned 2020
  • Arthur, Simon Mark, the Right Hon the Lord Glenarthur Former Director · appointed 2015 · resigned 2020
  • Peel, Charles Edward Willoughby Former Director · appointed 2010 · resigned 2020

Directors and officers on the Companies House record, current and former.

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