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Luxaviation Technical Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Luxaviation Technical Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Flavius Augustin Alexandru Miclos 2024-2026 Director View profile
  2. Stuart Charles Williamson 2018-2025 Director View profile
  3. David Van Den Langenbergh 2018-2026 Director View profile
  4. Sally Frances Lynn Jones 2018-2024 Director View profile
  5. David Hugh Dalrymple 2017-2018 Director View profile
  6. Gerrit Petrus Basson 2014-2017 Director View profile
  7. Niclas Fortunat Von Planta 2014-2018 Director View profile
  8. Tracy Lyn Norton 2014-2017 Director View profile
  9. John Joel Brutnell 2014-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/2014

Ownership

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.

Financials

Net assets
£402,475
Total assets
£402,475
Cash
£147,824
Employees
16
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,334

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

8.7y median 8.7y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Transport 3Retail and trade 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09003212
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data