Callen Aviation Limited
Company 13462256 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.
2 directors on the board
- Antoine Formosa Director · appointed 2025
- Graham Avery Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antoine Formosa Director · appointed 2025
- Graham Avery Director · appointed 2025
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
- Excel Charter Limited 2 shared directors
Connected through a shared director
- Unicrest Marketing Limited 1 shared director
- Premiair Aircraft Sales Limited 1 shared director
- Premiair Business Aviation Limited 1 shared director
- Corporate Commercial Collections Limited 1 shared director
- Premiair Aviation International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13462256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2021 |
| Address | OFFICE 4, THE CLUBHOUSE NEWBOURNE ROAD, WALDRINGFIELD, WOODBRIDGE, IP12 4PT |
| Accounts next due | 31/03/2028 |
| Accounts last made up | 30/06/2026 |
Industry (SIC)
Owned by (3) 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.
- Graham Avery
25-50% shares · notified 2025-04-30 - confirmed: also a director of this company - Antoine Formosa
25-50% shares · notified 2025-04-30 - Ian James Boots ceased 2025-04-30
75-100% shares · notified 2021-08-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Antoine Formosa Director · appointed 2025
- Graham Avery Director · appointed 2025
Show 3 former officers
- Ian James Boots Director · appointed 2021 · resigned 2025
- Alan Peter Howard Director · appointed 2021 · resigned 2021
- Alan Peter Howard Secretary · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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