Wesco Aircraft Emea, LTD.
Company 10131931 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.
2 directors on the board
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
- Lee Philip Burke Director · appointed 2024 · 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.
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
- Adams Aviation Supply Company Limited 2 shared directors
- Pattonair Limited 2 shared directors
- Pattonair (Derby) Limited 2 shared directors
- Pattonair Group Limited 2 shared directors
- Quicksilver Midco Limited 2 shared directors
- Pattonair Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10131931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2016 |
| Address | 50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ |
| 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.
- Incora UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-20 - Wesco Aircraft International Holdings Limited ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Officers (13)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Show 11 former officers
- Lee Philip Burke Director · appointed 2024 · resigned 2025
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
- Zoë Sheila Robertson Secretary · appointed 2020 · resigned 2022
- Neal Raymond Austerberry Director · appointed 2020 · resigned 2024
- Thomas Renehan Secretary · appointed 2020 · resigned 2020
- Thomas Scott Renehan Director · appointed 2019 · resigned 2020
- John Gerald Holland Director · appointed 2016 · resigned 2020
- John Holland Secretary · appointed 2016 · resigned 2020
- Alun Phennah Director · appointed 2016 · resigned 2019
- Alexander Murray Director · appointed 2016 · resigned 2020
- Jan Alexander Dobrucki Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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