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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

Previous officers 2

  1. Nathan James Hayles 2023-2023 Director View profile
  2. George Palmer 2020-2024 Director 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

  1. 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

4.1y median 5.8y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

0
also govern a charity
0
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.

Other services 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.

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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