Company
Assured Aviation Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2015
Ownership
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
Group
- Assured Aviation Services Limited
is controlled by Heath Simon Evans
Evidence
ceased 25-50% shares, 25-50% shares (firm), 25-50% voting, appoints directors · notified 2016-09-10, ceased 2020-11-30 · source: Companies House PSC register
Ultimately controlled by Heath Simon Evans.
16 other companies in this group
- LHI Investments LTD
- Mosaic SPA and Health Club (Holmer Park) Limited
- LHI Commercial Investments LTD
- Assured Human Resources Limited
- Marches Leisure Services Limited
- Assured Valeting Holdings Limited
- Priory House Freehold Limited
- Chain GRP Holdings UK Limited
- Acerta Group Limited
- Fastech Services Limited
- 07705345
- Assured Group Investments Limited
- Assured Group Holdings Limited
- Assured Group Limited
- Chemisure Limited
- Spotless Detailing 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09819877
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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