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Company · Hull

Centreline Aviation Medical Services LTD

General medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Centreline Aviation Medical Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Alex James Birkett 2025-2025 Director View profile
  2. Ghuman Investments LTD 2013-2025 Corporate-director View profile
  3. Dr Christopher John King 2013-2025 Director View profile
  4. Dr Monica Freida King 2013-2025 Director View profile
  5. Patricia Anne Parker 2013-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
General medical practice activities
Incorporated
04/07/2013
Registered office
Hull

Ownership

Owned by (2) 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.

Group

  1. Centreline Aviation Medical Services LTD is controlled by Latus Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 · source: Companies House PSC register
  2. Latus Group Bidco Limited is controlled by Latus Group Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
  3. Latus Group Debtco Limited is controlled by L3 Essence LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register
  4. L3 Essence LTD is controlled by Willam Andrew Latus
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-06-21, ceased 2024-07-19 · source: Companies House PSC register

Ultimately controlled by Willam Andrew Latus.

9 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
£1,203,678
Total assets
£1,218,902
Cash
£439,679
Employees
8
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

4 directors on the board

1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Finance 34Health and social care 16Professional services 9Property 7Business services 4Arts and leisure 2Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08597448
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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