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Who leads it
Previous officers 2
- Scott James Sullivan 2016-2026 View profile
- Oliver Nicholas Edwards 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2011
Ownership
Owned by (4) 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.
- Giles Morgan Vickers-Jones ceased 2026-06-04
50-75% shares, 50-75% voting · notified 2016-04-06 - Scott James Sullivan ceased 2021-09-17
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Scott James Sullivan ceased 2026-06-04
25-50% shares · notified 2023-04-05 - confirmed: also a director of this company - SHY Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-04
Group
- SHY Aviation LTD
is controlled by Giles Morgan Vickers-Jones
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2026-06-04 · source: Companies House PSC register
Ultimately controlled by Giles Morgan Vickers-Jones.
3 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.
Financials
- Net assets
- -£2,580,275
- Total assets
- -£1,574,693
- Cash
- £204,776
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Giles Morgan Vickers-Jones Director · appointed 2011
- Frederick Henry George Maidens Director · appointed 2021
Directors past 6 years
- Giles Morgan Vickers-Jones Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Giles Morgan Vickers-Jones Director · appointed 2011
- Frederick Henry George Maidens Director · appointed 2021
Left in the last 12 months
- Scott James Sullivan Director · appointed 2016 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07802103
- 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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