Assured Aviation Services Limited
Company 09819877 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.
4 directors on the board
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- Benji James Tricker Director · appointed 2015
- Matthew Raymond Chitty Director · appointed 2024
Directors past 6 years
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- Benji James Tricker Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- Benji James Tricker Director · appointed 2015
- Matthew Raymond Chitty Director · appointed 2024
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
- Advance Fumigation and Pest Control Limited 4 shared directors
- Assured Group Limited 2 shared directors
- Chemisure Limited 2 shared directors
- Chain GRP Holdings UK Limited 2 shared directors
- Logic 360 LTD 2 shared directors
- Spotless Detailing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09819877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2015 |
| Address | HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Heath Simon Evans ceased 2020-11-30
25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2016-09-10 - Assured Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advance Fumigation and Pest Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Officers (4)
- Matthew Raymond Chitty Director · appointed 2024
- Emanuel Crenstil Addae Director · appointed 2015
- Heath Simon Evans Director · appointed 2015
- Benji James Tricker Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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