DEA Holdings Limited
Company 09982586 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stephen William Turley Director · appointed 2016
- Mark Andrew King Director · appointed 2020
- Gerald Charles John Cooper Director · appointed 2020
- William Julian Cortazzi Director · appointed 2016
8.3y median 8.3y
average tenure
10.4y
longest tenure
Directors past 6 years
- Stephen William Turley Director · appointed 2016
- Mark Andrew King Director · appointed 2020
- Gerald Charles John Cooper Director · appointed 2020
- William Julian Cortazzi Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Stephen William Turley Director · appointed 2016
- Mark Andrew King Director · appointed 2020
- Gerald Charles John Cooper Director · appointed 2020
- William Julian Cortazzi Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Joanna Claire Allen Director · appointed 2021 · resigned 2025
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.
Professional services 5Dormant 3Manufacturing 2Business services 1Construction 1Health and social care 1Other services 1Transport 1
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
- Specialised Operations LTD 2 shared directors
- Hamsard 3804 Limited 2 shared directors
Connected through a shared director
- Bowman Power Group Limited 1 shared director
- DEA Aviation Limited 1 shared director
- ONE SKY Aviators LTD 1 shared director
- Nottingham University Hospitals Charity 1 shared director
Deterministic, from public records.
Company details
| Number | 09982586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2016 |
| Address | HANGAR 3, RETFORD (GAMSTON) AIRPORT, RETFORD, NOTTINGHAMSHIRE, DN22 0QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Hamsard 3804 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25 - 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DEA Aviation Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Beech E90 Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-09-26 - Altus 3.2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-09
Officers (8)
- Gerald Charles John Cooper Director · appointed 2020
- Mark Andrew King Director · appointed 2020
- William Julian Cortazzi Director · appointed 2016
- Stephen William Turley Director · appointed 2016
Show 4 former officers
- Joanna Claire Allen Director · appointed 2021 · resigned 2025
- Simon Andrew Banks-Cooper Director · appointed 2016 · resigned 2025
- Graeme Beattie Director · appointed 2016 · resigned 2025
- Michael James Squirrell Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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