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Prestwick Aviation Holdings Limited

Prestwick Aviation Holdings Limited is an active UK company (number SC130620), incorporated 1991, with 7 current directors including Giuliano Matteoni and Michelle Hynd. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Prestwick Aviation Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Juan Caine Merrill 2021-2025 Director View profile
  2. Forsyth Rutherford Black 2021-2024 Director View profile
  3. Ian Mackay Forgie 2018-2026 Director View profile
  4. Valerie Anne Scoular 2018-2022 Director View profile
  5. Beth Corcoran 2017-2021 Director View profile
  6. Anthony Alfred Davis 2017-2018 Director View profile
  7. Stewart Andrew Adams 2017-2021 Director View profile
  8. Ronald Trotter Smith 2016-2017 Director View profile
  9. Richard Winston Jenner 2015-2016 Director View profile
  10. Jayne Elizabeth Maclennan 2015-2018 Director View profile
  11. Ken Fletcher Dalton 2015-2017 Director View profile
  12. Gordon David Arthur 2015-2019 Director View profile
  13. Dr Robert Howard Goldfield 2015-2017 Director View profile
  14. Andrew Baxter Miller 2014-2021 Director View profile
  15. David Arthur Ross Newman 2012-2013 Director View profile
  16. Philip James Walker 2012-2013 Director View profile
  17. Thomas Mackenzie Wilson 2011-2014 Director View profile
  18. Iain William Cochrane 2010-2015 Director View profile
  19. Christopher James Chandler 2007-2010 Director View profile
  20. Steven Fitzgerald 2005-2013 Director View profile
  21. Matthias Seidenstucker 2001-2007 Director View profile
  22. Clive Bartlett Davies 2001-2003 Director View profile
  23. John Baillie 2001-2003 Director View profile
  24. Martin Andrew Griffiths 2000-2001 Director View profile
  25. Michael John Kinski 1998-2000 Director View profile
  26. Keith Robertson Cochrane 1998-2001 Director View profile
  27. Sir David Blackstock Mcnee 1996-1998 Director View profile
  28. Stanley Walker Morrison 1995-1998 Director View profile
  29. James Graham Peterkin 1994-1996 Director View profile
  30. John Mcwilliam Welsh 1992-1997 Director View profile
  31. Matthew Chance Hudson 1991-1998 Director View profile
  32. James Harkness Moffat 1991-1994 Director View profile
  33. The RT HON Viscount Younger of Leckie 1991-1998 Corporate-director View profile
  34. William Brown Miller 1991-1998 Director View profile
  35. Robert Iain Ferguson Macdonald 1991-1991 Director View profile
  36. Grant Harrison Mcleod 2010-2015 Secretary View profile
  37. Andrew Graeme Sweenie 2006-2015 Secretary View profile
  38. Joyce Helen White 2002-2008 Secretary View profile
  39. John Michael Johnston 1997-1998 Secretary View profile
  40. Alexandra Clarkson 1996-1998 Secretary View profile
  41. Peter Paterson 1991-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1991
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

7.2y median 4.8y
average tenure
28.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (5)

0
also govern a charity

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.

Property 7Transport 4Finance 3Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC130620
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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