Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Anoop Singh Bamrah Director · appointed 2024
- Christopher Simon Partridge Director · appointed 2026
- Parker, Michael Christopher Owen, Prof Director · appointed 2024
- Vivek Prashar Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Christopher Simon Partridge Director · appointed 2026
- Vivek Prashar Director · appointed 2024
Portfolio (2)
- Anoop Singh Bamrah Director · appointed 2024
- Parker, Michael Christopher Owen, Prof Director · appointed 2024
Also govern a charity
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.
Connected through a shared director
- E.F.G.(Flying Services)Limited 1 shared director
- Bigginair Limited 1 shared director
- Surrey & Kent Flying Club Limited 1 shared director
- Falcon Flying Services LTD. 1 shared director
- Falcon Flying Group Limited 1 shared director
- Keyhole Surgery Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15470891 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 07/02/2024 |
| Address | HANGAR 507, CHURCHILL WAY, BIGGIN HILL, TN16 3BN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Vivek Prashar
25-50% voting · notified 2024-02-07 - Anoop Singh Bamrah
25-50% voting · notified 2024-02-07 - Christopher Simon Partridge
25-50% voting · notified 2026-02-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oshika Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03 - Centurion Trust Corporation Limited
75-100% shares, 75-100% voting · notified 2025-03-18
Officers (4)
- Christopher Simon Partridge Director · appointed 2026
- Anoop Singh Bamrah Director · appointed 2024
- Parker, Michael Christopher Owen, Prof Director · appointed 2024
- Vivek Prashar Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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