Luxaviation Technical Services Limited
Company 09003212 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.
1 directors on the board
- Patrick Joseph Albert Hansen Director · appointed 2017
Directors past 6 years
- Patrick Joseph Albert Hansen Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Patrick Joseph Albert Hansen Director · appointed 2017
Left in the last 12 months
- Flavius Augustin Alexandru Miclos Director · appointed 2024 · resigned 2026
- David Van Den Langenbergh Director · appointed 2018 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Starspeed Limited 1 shared director
- Starspeed Training Limited 1 shared director
- Aspinal of London Group Limited 1 shared director
- Business Aviation Training Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09003212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2014 |
| Address | THE OFFICERS' MESS DUXFORD, ROYSTON ROAD, CAMBRIDGE, CB22 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Patrick Joseph Albert Hansen Director · appointed 2017
Show 9 former officers
- Flavius Augustin Alexandru Miclos Director · appointed 2024 · resigned 2026
- Stuart Charles Williamson Director · appointed 2018 · resigned 2025
- David Van Den Langenbergh Director · appointed 2018 · resigned 2026
- Sally Frances Lynn Jones Director · appointed 2018 · resigned 2024
- David Hugh Dalrymple Director · appointed 2017 · resigned 2018
- Gerrit Petrus Basson Director · appointed 2014 · resigned 2017
- Niclas Fortunat Von Planta Director · appointed 2014 · resigned 2018
- Tracy Lyn Norton Director · appointed 2014 · resigned 2017
- John Joel Brutnell Director · appointed 2014 · resigned 2017
Directors and officers on the Companies House record, current and former.
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