Airline Investments Limited
Company 08151808 Active
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.
4 directors on the board
- Louca Adam Farajallah Director · appointed 2024
- James Edward Macgregor Drummond Director · appointed 2024
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
Directors past 6 years
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Louca Adam Farajallah Director · appointed 2024
- James Edward Macgregor Drummond Director · appointed 2024
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
Left in the last 12 months
- Anne Fiona Bond Director · appointed 2018 · resigned 2025
- David Alexander Harrison Director · appointed 2012 · 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.
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
- Sector Aviation Holdings Limited 2 shared directors
- Evelyn Business Services Limited 2 shared directors
- Loganair Limited 2 shared directors
Connected through a shared director
- Yards Farm Ecoenergy Limited 1 shared director
- Lambir Topco Limited 1 shared director
- Bond Helicopters Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08151808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2012 |
| Address | C/O CHARLES RUSSELL SPEECHLYS LLP COMPASS HOUSE, LYPIATT ROAD, CHELTENHAM, GL50 2QJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Stephen William Bond
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter James Bond ceased 2026-04-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bonding Holdco Limited
25-50% shares · notified 2026-04-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sector Aviation Holdings Limited
75-100% shares · notified 2016-04-06 - Loganair Limited
75-100% shares · notified 2016-06-30
Officers (14)
- Louca Adam Farajallah Director · appointed 2024
- James Edward Macgregor Drummond Director · appointed 2024
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
Show 10 former officers
- Victoria Lee Bond Director · appointed 2018 · resigned 2020
- Anne Fiona Bond Director · appointed 2018 · resigned 2025
- Paul James Roberts Secretary · appointed 2015 · resigned 2019
- Peter Anthony Simpson Director · appointed 2015 · resigned 2024
- Stewart Andrew Adams Director · appointed 2013 · resigned 2015
- Philip Godfrey Preston Director · appointed 2012 · resigned 2015
- David Alexander Harrison Director · appointed 2012 · resigned 2025
- Alan Adams Murray Director · appointed 2012 · resigned 2024
- 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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