Company
Kayan Aviation Capital Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2018
Ownership
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.
- Kayan Aviation Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30
Group
- Kayan Aviation Capital Limited
is controlled by Kayan Aviation Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30 · source: Companies House PSC register - Kayan Aviation Holdings Limited
is controlled by UNO Ventures LTD
Evidence
ceased significant influence · notified 2022-09-28, ceased 2026-04-01 · source: Companies House PSC register - UNO Ventures LTD
is controlled by Cargil Management Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15, ceased 2017-09-15 · source: Companies House PSC register - Cargil Management Services Limited
is controlled by Philippa Anne Keith
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Philippa Anne Keith.
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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.
Board analysis for researchers
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.
3 directors on the board
- Dr Uday Narain Nayak Director · appointed 2018
- Anuj Satyapal Kathuria Director · appointed 2018
- Nagarajan Vellore Pattabi Raman Director · appointed 2019
Directors past 6 years
- Dr Uday Narain Nayak Director · appointed 2018
- Anuj Satyapal Kathuria Director · appointed 2018
- Nagarajan Vellore Pattabi Raman Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Dr Uday Narain Nayak Director · appointed 2018
- Anuj Satyapal Kathuria Director · appointed 2018
- Nagarajan Vellore Pattabi Raman Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11196033
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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