Aviation Works Limited
Company 11304154 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.
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.
- TT Electronics PLC 1 shared director
- PSD (Bath) Limited 1 shared director
- Phil Swash LTD 1 shared director
- Scutellata LTD 1 shared director
- RAB Aero Limited 1 shared director
- Caeli Nova AG 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11304154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2018 |
| Address | UNIT 6, THE HANGAR PERSEVERANCE WORKS, 38 KINGSLAND ROAD, LONDON, E2 8DD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Caeli Nova Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Timothy Wakeford ceased 2018 British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as firm
Officers (6)
- Philip Antony Swash Director · appointed 2026
- Robert Andrew Boyle Director · appointed 2021
- Ovunc Okyay Director · appointed 2018
- Timothy Wakeford Director · appointed 2018
Show 2 former officers
- Lucio De Costanzo Director · appointed 2019 · resigned 2021
- Marc Studer Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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