Company · Tamworth
The Buccaneer Aviation Group (2020) Limited
Museums activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Michael Charles BirtDirector · since 2025
- Jacob Samuel WallaceDirector · since 2025
- Oliver Richard SucklingDirector · since 2023
- Andrew WebberDirector · since 2020
- Francis William WallaceDirector · since 2020
- Colin RobinsonDirector · since 2020
- David WebberDirector · since 2020
- Michael OversSecretary · since 2025
Previous officers 2
- Nathan James Hayles 2023-2023 View profile
- George Palmer 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Museums activities
- Incorporated
- 23/09/2020
- Registered office
- Tamworth
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.
- Francis William Wallace
significant influence · notified 2025-07-30 - Michael Charles Birt
significant influence · notified 2025-08-12 - confirmed: also a director of this company - David Webber ceased 2023-06-18
appoints directors · notified 2020-09-23 - confirmed: also a director of this company - George Palmer ceased 2023-04-02
appoints directors · notified 2020-09-23 - confirmed: also a director of this company - Oliver Richard Suckling ceased 2023-06-18
significant influence · notified 2020-09-23 - Francis William Wallace ceased 2023-06-18
appoints directors · notified 2020-09-23 - Colin Robinson ceased 2023-04-02
appoints directors · notified 2020-09-23 - confirmed: also a director of this company - Andrew Webber ceased 2023-06-18
appoints directors · notified 2020-09-23 - confirmed: also a director of this company
Group
- The Buccaneer Aviation Group (2020) Limited
is controlled by Francis William Wallace
Evidence
active significant influence · notified 2025-07-30 · source: Companies House PSC register
Ultimately controlled by Francis William Wallace.
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.
Financials
- Total assets
- £12,460
- Cash
- £6,732
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Jacob Samuel Wallace Director · appointed 2025
- Oliver Richard Suckling Director · appointed 2023
- Andrew Webber Director · appointed 2020
- Francis William Wallace Director · appointed 2020
- Michael Charles Birt Director · appointed 2025
- Colin Robinson Director · appointed 2020
- David Webber Director · appointed 2020
Directors past 6 years
- Andrew Webber Director · appointed 2020
- Francis William Wallace Director · appointed 2020
- Colin Robinson Director · appointed 2020
- David Webber Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Jacob Samuel Wallace Director · appointed 2025
- Andrew Webber Director · appointed 2020
- Michael Charles Birt Director · appointed 2025
- Colin Robinson Director · appointed 2020
- David Webber Director · appointed 2020
Portfolio (2)
- Oliver Richard Suckling Director · appointed 2023
- Francis William Wallace Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12900549
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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