Company · London
Chelsea Green Aviation Limited
Renting and leasing of air passenger transport equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- David Bertram Bunn 2019-2019 View profile
- Hal Dean Gamble 2015-2026 View profile
- Robert Stevens 2015-2018 View profile
- Robert Stevens 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of air passenger transport equipment
- Incorporated
- 25/09/2015
- Registered office
- London
Ownership
Owned by (4) 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.
- Roger Jeffrey Allard ceased 2023-09-06
25-50% shares · notified 2019-11-01 - David Bertram Bunn ceased 2023-09-06
25-50% shares · notified 2019-11-01 - Chelsea Green Aircraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15 - PB Leasing Aircraft NO. 9 Limited ceased 2019-11-01
75-100% shares · notified 2016-04-06 - 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.
Group
- Chelsea Green Aviation Limited
is controlled by Roger Jeffrey Allard
Evidence
ceased 25-50% shares · notified 2019-11-01, ceased 2023-09-06 · source: Companies House PSC register
Ultimately controlled by Roger Jeffrey Allard.
23 other companies in this group
- Chelsea Green Property Limited
- Chelsea Green Aircraft Limited
- Discovery Cruising Limited
- American Steamboat International GSA Limited
- 12533668
- American Steamboat International Company Limited
- Discovery Shipping Limited
- Chelsea Green Engines Limited
- PB Leasing Aircraft NO. 9 Limited
- 13414211
- Cruise Line Direct LTD
- Chelsea Green Hotels Limited
- Aqgsa Limited
- HP Shipping Limited
- Hebridean Island Cruises Limited
- Roger Allard Limited
- BIG Holidays LTD
- Discovery Mews Management Limited
- HIC Transport Limited
- BIG Airways LTD
- 01609517
- International Rescue (Management) Limited
- Roger Allard (NO.2) Limited
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.
Financials
- Total assets
- £7,253
- Cash
- £8,525
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £314,559
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | Not reported |
| 2025-11-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Roger Jeffrey Allard Director · appointed 2015
Directors past 6 years
- Roger Jeffrey Allard Director · appointed 2015
Left in the last 12 months
- Hal Dean Gamble Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09794939
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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