Interflight Technical Services Limited
Company 08612295 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.
2 directors on the board
- Louise Jane Villis Director · appointed 2022
- Andrew William Villis Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Louise Jane Villis Director · appointed 2022
- Andrew William Villis Director · appointed 2021
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
- Interflight LTD 2 shared directors
Connected through a shared director
- Aviation Asset Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08612295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2013 |
| Address | HANGAR 528/529 CHURCHILL WAY, BIGGIN HILL AIRPORT, WESTERHAM, KENT, TN16 3BN |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Aviation Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14 - Mountfitchet Group Limited ceased 2021-09-15
75-100% shares · notified 2016-05-31
Officers (17)
- Louise Jane Villis Director · appointed 2022
- Andrew William Villis Director · appointed 2021
Show 15 former officers
- Mario Anthony James Fulgoni Director · appointed 2021 · resigned 2021
- George Henry Rolls Director · appointed 2020 · resigned 2021
- Christopher Francis Sugden Director · appointed 2020 · resigned 2022
- Taylor Smith Director · appointed 2020 · resigned 2021
- Ben Kondwani Banda Director · appointed 2018 · resigned 2019
- Omar Saeed Secretary · appointed 2017 · resigned 2021
- Lee Sugden Director · appointed 2017 · resigned 2022
- Sam Heather Director · appointed 2017 · resigned 2019
- Christine Jennifer Leach Secretary · appointed 2016 · resigned 2017
- Simon Peter Masey Director · appointed 2016 · resigned 2016
- Stewart Pitt Director · appointed 2016 · resigned 2020
- Christopher Denis Stephen Leach Director · appointed 2016 · resigned 2019
- Justin Christopher Bowman Director · appointed 2016 · resigned 2020
- William Leslie Batty Director · appointed 2013 · resigned 2016
- Simon Peter Masey Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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