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Who leads it
Previous officers 1
- Stuart Denham 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/04/2019
Ownership
Owned by (4) 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.
- Robert Neil Lamb ceased 2025-02-01
25-50% shares, 25-50% voting · notified 2019-04-26 - Neil Robin Tayler ceased 2025-02-01
25-50% shares, 25-50% voting · notified 2019-04-26 - Stuart Denham ceased 2024-03-19
25-50% shares, 25-50% voting · notified 2019-04-26 - Richard James Birt ceased 2025-02-01
25-50% shares, 25-50% voting · notified 2024-03-19
Group
- NRS Aviation LTD
is controlled by Robert Neil Lamb
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-26, ceased 2025-02-01 · source: Companies House PSC register
Ultimately controlled by Robert Neil Lamb.
2 other companies in this group
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.
4 directors on the board
- Steven James Birt Director · appointed 2025
- Richard James Birt Director · appointed 2024
- Neil Robin Tayler Director · appointed 2019
- Robert Neil Lamb Director · appointed 2019
Directors past 6 years
- Neil Robin Tayler Director · appointed 2019
- Robert Neil Lamb Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Steven James Birt Director · appointed 2025
Portfolio (3)
- Richard James Birt Director · appointed 2024
- Neil Robin Tayler Director · appointed 2019
- Robert Neil Lamb 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11966053
- Status
- Active
- 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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