Sector Aviation Holdings Limited
Company 07930604 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Alan Adams Murray Director · appointed 2012
- Peter James Bond Director · appointed 2012
- Peter Anthony Simpson Director · appointed 2015
- Stephen William Bond Director · appointed 2012
- David Alexander Harrison Director · appointed 2015
13y median 14.2y
average tenure
14.2y
longest tenure
Directors past 6 years
- Alan Adams Murray Director · appointed 2012
- Peter James Bond Director · appointed 2012
- Peter Anthony Simpson Director · appointed 2015
- Stephen William Bond Director · appointed 2012
- David Alexander Harrison Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Anthony Simpson Director · appointed 2015
Portfolio (4)
- Alan Adams Murray Director · appointed 2012
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
- David Alexander Harrison Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Professional services 4Tech and media 2Utilities 2Business services 1Dormant 1Finance 1Manufacturing 1Transport 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Airline Investments Limited 2 shared directors
- Evelyn Business Services Limited 2 shared directors
Connected through a shared director
- Fendix Media Limited 1 shared director
- Sector Aircraft Leasing Limited 1 shared director
- Yards Farm Ecoenergy Limited 1 shared director
- Bond Helicopters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07930604 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 31/01/2012 |
| Address | C/O KRE CORPORATE RECOVERY LLP UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN |
| Accounts next due | 31/12/2018 |
| Accounts last made up | 31/03/2017 |
Industry (SIC)
70100 - Activities of head offices
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.
- Airline Investments Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sector Aircraft Leasing Limited
75-100% shares · notified 2016-04-06 - British Midland Regional Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- David Alexander Harrison Director · appointed 2015
- Peter Anthony Simpson Director · appointed 2015
- Alan Adams Murray Director · appointed 2012
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
Show 7 former officers
- Cathal O'Connell Director · appointed 2012 · resigned 2015
- David Bowden Secretary · appointed 2012 · resigned 2014
- Robert Sturman Director · appointed 2012 · resigned 2012
- Ian George Woodley Director · appointed 2012 · resigned 2014
- Graeme Ross Director · appointed 2012 · resigned 2015
- Richard William Fisher Norton Director · appointed 2012 · resigned 2012
- Bayshill Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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