Virtus Aviation Limited
Company 10814229 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- RE Holdings Limited 2 shared directors
- Altnagra Investments Limited 2 shared directors
- Saturn ABC Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10814229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/06/2017 |
| Address | EATON ESTATE OFFICE, ECCLESTON, CHESTER, CHESHIRE, CH4 9ET |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Mark Robin Preston British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Michael George Alexander Mclintock British
ownership of shares 75-100% as trust voting rights 75-100% as trust - Francis Alexander Scott British
ownership of shares 75-100% as trust voting rights 75-100% as trust - The Duke of Westminster Hugh Richard Louis the Duke of Westminster British
significant influence or control as trust - Ms Susan Anne Bauer ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - David Alexander Cospatrick Douglas-Home ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Jeremy Henry Moore Newsum ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Officers (7)
- Dobbs, Nicholas Arthur Montagu Director · appointed 2024
- Hooton, Judith Patricia Secretary · appointed 2022
- Fradley, Catherine Susan Director · appointed 2018
- Carss, Sarah Helen Director · appointed 2018
- Jaquiss, Helen Frances Former Director · appointed 2018 · resigned 2024
- Preston, Mark Robin Former Director · appointed 2017 · resigned 2024
- Doyle, Peter Lawrence Former Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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