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Company

Impigra Aviation Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Impigra Aviation Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Neil Edward Ebberson 2023-2025 Director View profile
  2. Christopher George Macfarlane 2020-2026 Director View profile
  3. Tim Rolfe 2019-2020 Director View profile
  4. James Lort Howell-Richardson 2019-2020 Director View profile
  5. Russell John Torbet 2019-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2019

Ownership

Owned by (8) 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.

  • Matthew Rhodes
    25-50% shares, 25-50% voting · notified 2020-09-30 - confirmed: also a director of this company
  • Graham Douglas Hamilton
    25-50% shares, 25-50% shares (firm) · notified 2025-03-19 - confirmed: also a director of this company
  • Aaron Stanley Stewart
    25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2026-01-16
  • Tim Rolfe ceased 2020-09-30
    25-50% shares, 25-50% voting · notified 2019-09-05
  • Russell John Torbet ceased 2023-04-12
    25-50% shares, 25-50% voting · notified 2019-09-05
  • James Lort Howell-Richardson ceased 2020-10-31
    25-50% shares, 25-50% voting · notified 2019-09-05
  • Christopher George Macfarlane ceased 2026-01-16
    25-50% shares, 25-50% voting · notified 2020-10-31
  • Neil Edward Ebberson ceased 2025-03-19
    25-50% shares, 25-50% voting · notified 2023-04-12

Group

  1. Impigra Aviation Holdings Limited is controlled by Matthew Rhodes
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-09-30 · source: Companies House PSC register

Ultimately controlled by Matthew Rhodes.

20 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

3.6y median 3.6y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Transport 11Business services 5Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12191979
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data