The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Royal AIR Force Central Fund Trading LTD

Company 08747522 Active

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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.

6
directors on the board
7.2y median 7.5y
average tenure
9.5y
longest tenure
4
directors past 6 years
2 vs 2 portfolio
first-time directors
2
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 2Public administration 2Construction 1Hospitality 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08747522
StatusActive
TypePrivate Limited Company
Incorporated24/10/2013
AddressHURRICANE BUILDING, HQ AIR COMMAND, RAF HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4UE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Royal Air Force Central Fund
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

  • Brewin, Sarah Claire Theodora, Mx Director · appointed 2021
  • Hindocha, Atul Director · appointed 2021
  • Perriam, Ross Director · appointed 2019
  • Graske, Nicola Wendy Secretary · appointed 2018
  • Molloy, Eamonn Mark, Dr Director · appointed 2018
  • Michaelson, John, Group Captain Director · appointed 2018
  • Williams, Mark Director · appointed 2017
  • Long, Richard Francis Former Director · appointed 2018 · resigned 2019
  • Allen, Peter John Former Director · appointed 2017 · resigned 2018
  • Mardell, Alison, Air Vice Marshal Former Director · appointed 2017 · resigned 2018
  • Owen, Peter Nigel Former Director · appointed 2017 · resigned 2017
  • Walters, Justin, Group Captain Former Director · appointed 2015 · resigned 2017
  • Opie, Gerald Alan, Air Commodore Former Director · appointed 2013 · resigned 2016
  • Wiles, Matthew John Gethin, Air Vice-Marshal Former Director · appointed 2013 · resigned 2014
  • Chivers, Alicia Daphne Former Director · appointed 2013 · resigned 2018
  • Mcsherry, Paul, Group Captain Former Director · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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