Company
Booker Aviation Limited
Official record Companies House · updated 27th 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
- 03/05/2018
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.
- Airways Aero Associations Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2018-05-03
Group
- Booker Aviation Limited
is controlled by Airways Aero Associations Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2018-05-03 · source: Companies House PSC register - Airways Aero Associations Limited
is controlled by British European Aviation Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - British European Aviation Limited
is controlled by Charles Edward Willoughby Peel
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles Edward Willoughby Peel.
14 other companies in this group
- SC815619
- Wellington Boots Limited
- Translux International Limited
- Airways Aero Associations Limited
- 11345778
- Heli AIR Limited
- Mbst International LTD
- Silton Investments Limited
- The Genesys Power Company Limited
- The Driveteam International Limited
- Strathtay Investments Limited
- Sabretooth Investments Limited
- 08278714
- British European Aviation Limited
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
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.
1 directors on the board
- Sean Anderson-Brown Director · appointed 2018
Directors past 6 years
- Sean Anderson-Brown Director · appointed 2018
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11344339
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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