BBA Aviation Business Support Centre - Emea Limited
Company 08002053 Active
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.
3 directors on the board
- Frederik Christoffel De Jongh Director · appointed 2022
- Jonathan Nicholas Nendick Director · appointed 2025
- Rebecca Ann Armstrong Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Rebecca Ann Armstrong Director · appointed 2021
Portfolio (2)
- Frederik Christoffel De Jongh Director · appointed 2022
- Jonathan Nicholas Nendick Director · appointed 2025
Left in the last 12 months
- John Angus Smith Director · appointed 2021 · resigned 2025
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
- BBA Holdings Limited 2 shared directors
- The Guthrie Corporation Limited 2 shared directors
- BBA Overseas Holdings Limited 2 shared directors
- Balderton Aviation Holdings Limited 2 shared directors
Connected through a shared director
- Hamsigh Limited 1 shared director
- Versil Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08002053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2012 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BBA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jonathan Nicholas Nendick Director · appointed 2025
- Garton, Maria Luina, Mrs. Secretary · appointed 2022
- Frederik Christoffel De Jongh Director · appointed 2022
- Rebecca Ann Armstrong Director · appointed 2021
Show 8 former officers
- John Angus Smith Director · appointed 2021 · resigned 2025
- David John Mark Blizzard Director · appointed 2018 · resigned 2021
- Jennifer Marianne Alison Chase Director · appointed 2018 · resigned 2022
- James Richard Watson Robson Director · appointed 2017 · resigned 2018
- Benjamin John Hooper Director · appointed 2017 · resigned 2021
- Matthew Clement Hugh Gill Director · appointed 2013 · resigned 2015
- Karen Bryant-Gianiorio Director · appointed 2013 · resigned 2013
- Anthony John Bristlin Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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