Brown Bidco Limited
Company 13084903 Active
Connected board network
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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.
3 directors on the board
- Tony Robert Lefebvre Director · appointed 2021
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Garton, Maria Luina, Ms. Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Tony Robert Lefebvre Director · appointed 2021
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Garton, Maria Luina, Ms. Director · appointed 2021
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Signature Aviation Limited 3 shared directors
- Brown Topco Limited 3 shared directors
- Brown Midco Limited 2 shared directors
Connected through a shared director
- CSE Bournemouth Limited 1 shared director
- Signature Flight Support London Luton Limited 1 shared director
- Signature Flight Support UK Regions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13084903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2020 |
| Address | TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Stephen Schwarzman ceased 2020-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16 - Brown Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signature Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Officers (12)
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Garton, Maria Luina, Ms. Director · appointed 2021
- Maria Luina Garton Secretary · appointed 2021
- Tony Robert Lefebvre Director · appointed 2021
Show 8 former officers
- David John Mark Blizzard Secretary · appointed 2021 · resigned 2021
- Shawn Christopher Fallon Director · appointed 2021 · resigned 2022
- Arkadiusz Slawomir Sycz Director · appointed 2021 · resigned 2021
- Philip Marc Iley Director · appointed 2021 · resigned 2021
- Stephen Ray Bolze Director · appointed 2020 · resigned 2021
- Geoffrey William James Bailhache Director · appointed 2020 · resigned 2021
- Edward Bruce Mcevoy Director · appointed 2020 · resigned 2021
- Gregory Robert Blank Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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