SAS (Kent) Limited
Company 09884793 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
- Michael Frank Williamson Director · appointed 2024
- Marwan Abdel-Khalek Director · appointed 2024
- Stephen Wright Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Stephen Wright Director · appointed 2024
Portfolio (2)
- Michael Frank Williamson Director · appointed 2024
- Marwan Abdel-Khalek 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.
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
- Aircraft Chartering Services Limited 2 shared directors
- Hunt and Palmer LTD 2 shared directors
- Hunt and Palmer Cargo Charters LTD 2 shared directors
- Premier Aviation (UK) Limited 2 shared directors
- AIR Charter Corporation Limited 2 shared directors
- Gama Aviation PLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 09884793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2015 |
| Address | 25 TEMPLER AVENUE, FARNBOROUGH, GU14 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Jeroen Franciscus Augustinus Van Den Nieuwenhuijzen ceased 2024-01-31
significant influence · notified 2016-04-06 - Kevin Robertus Van Den Nieuwenhuijzen ceased 2024-01-31
significant influence · notified 2021-12-23 - Gama Aviation (UK) Limited
75-100% shares · notified 2024-01-31 - Specialist Aviation Services Limited ceased 2024-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Mine Taylor Secretary · appointed 2024
- Michael Frank Williamson Director · appointed 2024
- Marwan Abdel-Khalek Director · appointed 2024
- Stephen Wright Director · appointed 2024
Show 5 former officers
- Harrison Clark (Secretarial) Limited Corporate-secretary · appointed 2021 · resigned 2024
- Robert William Ferrari Director · appointed 2020 · resigned 2024
- Louca Adam Farajallah Director · appointed 2019 · resigned 2024
- Stuart David Anthony Tozer Director · appointed 2017 · resigned 2020
- Antonius Henricus Peter Maria Schal Schaeken Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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