DP Aircraft UK Limited
Company 09540787 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.
3 directors on the board
- James Ronald Whittingham Director · appointed 2019
- Harald Brauns Director · appointed 2019
- Daniel James Noble Director · appointed 2025
Directors past 6 years
- James Ronald Whittingham Director · appointed 2019
- Harald Brauns Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Harald Brauns Director · appointed 2019
Portfolio (2)
- James Ronald Whittingham Director · appointed 2019
- Daniel James Noble Director · appointed 2025
Left in the last 12 months
- Paul David Harrison Director · appointed 2019 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Kski UK Holdco LTD 2 shared directors
- Kski UK SUB Limited 2 shared directors
- Kski UK Parent LTD 2 shared directors
- Schroders Capital Private Equity UK Limited 2 shared directors
- Schroders Capital Private Equity UK II Limited 2 shared directors
- Schroders Capital Private Equity UK III Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09540787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/04/2015 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dp Aircraft I Limited ceased 2016
ownership of shares 75-100%
Officers (12)
- Daniel James Noble Director · appointed 2025
- Harald Brauns Director · appointed 2019
- James Ronald Whittingham Director · appointed 2019
Show 9 former officers
- Paul David Harrison Director · appointed 2019 · resigned 2025
- Spencer Alexander Wells Director · appointed 2018 · resigned 2019
- Andrea Ayodele Williams Director · appointed 2018 · resigned 2018
- Michelle Streeton Director · appointed 2017 · resigned 2018
- Gordon Robert Mckie Director · appointed 2017 · resigned 2018
- Angela Behrend-GÖRnemann Director · appointed 2016 · resigned 2019
- Przemyslaw Koger Director · appointed 2015 · resigned 2017
- Davinia Elaine Smith Director · appointed 2015 · resigned 2017
- Didier Benaroya Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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