Company
Aviation Systems Group LTD
Aviation Systems Group LTD is an active UK company (number 09822591), incorporated 2015, with 4 current directors including Andrew Richard Knight and Chad Colin Burnett Johnson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Aviation Systems Group LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Gavin Kerr Wishart 2015-2020 View profile
- Joanna Wishart 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework
About
- Incorporated
- 13/10/2015
Ownership
Owned by (6) 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.
- Adrian Geal
25-50% shares, 25-50% voting · notified 2024-04-26 - Ian Matthew Punton
25-50% shares, 25-50% voting · notified 2024-04-26 - Chad Colin Burnett Johnson
25-50% shares, 25-50% voting · notified 2024-04-26 - Ian Matthew Punton ceased 2017-10-23
25-50% shares · notified 2016-04-06 - Adrian Geal ceased 2017-10-23
25-50% shares · notified 2016-04-06 - Gavin Kerr Wishart ceased 2017-10-23
25-50% shares · notified 2017-04-12
Group
- Aviation Systems Group LTD
is controlled by Adrian Geal
Evidence
active 25-50% shares, 25-50% voting · notified 2024-04-26 · source: Companies House PSC register
Ultimately controlled by Adrian Geal.
2 other companies in this group
- 15813555 (no longer on the register)
- Cyberisms LTD
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
- Net assets
- £557,040
- Total assets
- £574,098
- Cash
- £540,661
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £557,040 |
| 2026-03-31 | Not reported | £557,040 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
4 directors on the board
- Andrew Richard Knight Director · appointed 2026
- Ian Matthew Punton Director · appointed 2017
- Chad Colin Burnett Johnson Director · appointed 2017
- Adrian Geal Director · appointed 2017
Directors past 6 years
- Ian Matthew Punton Director · appointed 2017
- Chad Colin Burnett Johnson Director · appointed 2017
- Adrian Geal Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Andrew Richard Knight Director · appointed 2026
- Ian Matthew Punton Director · appointed 2017
Portfolio (2)
- Chad Colin Burnett Johnson Director · appointed 2017
- Adrian Geal Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09822591
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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