Triangle Aviation (UK) Holdings Limited
Company 07643767 Liquidation
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.
2 directors on the board
- Mark Richard Hughes Director · appointed 2025
- Jeremy Francis Barnes Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Mark Richard Hughes Director · appointed 2025
- Jeremy Francis Barnes Director · appointed 2022
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Falko Regional Aircraft Limited 2 shared directors
- JFB-Fiza LLP 2 shared directors
Connected through a shared director
- Triangle (Funding ONE) Limited 1 shared director
- Triangle Regional Aircraft Leasing Limited 1 shared director
- Orbis Capital Limited 1 shared director
- Merchant Ventures Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07643767 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/05/2011 |
| Address | 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fortress Investment Group Llc ceased 2018
significant influence or control
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Triangle Regional Aircraft Leasing Limited
75-100% shares, 75-100% voting · notified 2016-05-23 - Triangle (Funding ONE) Limited
75-100% shares · notified 2016-05-23 - Trident Aviation Leasing Services (UK) Limited
75-100% shares, 75-100% voting · notified 2023-03-30
Officers (10)
- Mark Richard Hughes Director · appointed 2025
- Jeremy Francis Barnes Director · appointed 2022
- Sarah Louise Mary Dichlian Secretary · appointed 2011
Show 7 former officers
- Martin Brennan Director · appointed 2022 · resigned 2025
- Jonathan Granger Atkeson Director · appointed 2018 · resigned 2022
- Douglas Boyd Thomas Director · appointed 2011 · resigned 2014
- Marc Keith Furstein Director · appointed 2011 · resigned 2022
- Constantine Michael Dakolias Director · appointed 2011 · resigned 2018
- Nicholas Paul Fegan Director · appointed 2011 · resigned 2022
- Justin Staadecker Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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