Company · West Drayton
Aerl Holding Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Marcia Yor Ing Lin 2017-2021 View profile
- William Matthew Walsh 2015-2017 View profile
- Christopher Mark Haynes 2015-2022 View profile
- Enrique Dupuy De LÔMe ChÁVarr 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 10/03/2015
- Registered office
- West Drayton
Ownership
Owned by (1) 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.
- International Consolidated Airlines Group, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Aerl Holding Limited
is controlled by International Consolidated Airlines Group, S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by International Consolidated Airlines Group, S.A..
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- International Consolidated Airlines Group, S.A.
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.
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.
2 directors on the board
- John Archibald Monkcom Director · appointed 2023
- David James Macphail Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- John Archibald Monkcom Director · appointed 2023
- David James Macphail Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09481224
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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