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Company · Edinburgh

Signature Flight Support UK Regions Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Signature Flight Support UK Regions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Michael Don Griffin 2022-2023 Director View profile
  2. Andrew Jonathan Scott Cowie 2019-2022 Director View profile
  3. John Angus Smith 2019-2025 Director View profile
  4. Shawn Christopher Fallon 2019-2022 Director View profile
  5. Yvette Helen Freeman 2015-2019 Director View profile
  6. Daniel David Ruback 2015-2019 Director View profile
  7. Mark Robin Johnstone 2014-2016 Director View profile
  8. Benjamin Adam Weaver 2013-2019 Director View profile
  9. Kathleen King 2013-2015 Director View profile
  10. Peter John Bouwer 2013-2015 Director View profile
  11. Pat Pearse 2013-2014 Director View profile
  12. David Robert Brooks 2013-2017 Director View profile
  13. Sami Tapio Teittinen 2012-2014 Director View profile
  14. Joseph Laurence Gibney 2011-2013 Director View profile
  15. Guy Stephen Marchant 2011-2013 Director View profile
  16. Mark Johnstone 2009-2012 Director View profile
  17. Gareth Hall 2007-2009 Director View profile
  18. Stephen Lee 2005-2008 Director View profile
  19. Elizabeth A Haskins 2004-2005 Director View profile
  20. David Hugh Best 2004-2009 Director View profile
  21. Graeme Park 2004-2005 Director View profile
  22. Ian Clive Macmillan 2004-2004 Director View profile
  23. Paul Robert Instone 2002-2004 Director View profile
  24. Mervyn Walker 2001-2004 Director View profile
  25. Gordon Buchanan 2001-2003 Director View profile
  26. John Joseph Redmond 2001-2003 Director View profile
  27. Alexander Joseph Macdonald 2001-2013 Director View profile
  28. Allan Paul Gardner 2000-2001 Director View profile
  29. Peter Simon Smith 1999-2002 Director View profile
  30. John Robertson Easson 1996-1999 Director View profile
  31. Henderson Boyd Jackson Limited 1996-1996 Corporate-nominee-director View profile
  32. Rachel Dawn Baker 2008-2011 Secretary View profile
  33. Paul Anthony Hingston 2004-2007 Secretary View profile
  34. Philip Harnden 2000-2004 Secretary View profile
  35. Craig Allan Gibson Smyth 1999-2002 Secretary View profile
  36. HBJ Secretarial Limited 1996-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
20/11/1996
Registered office
Edinburgh

Ownership

Owned by (1) 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.

Group

  1. Signature Flight Support UK Regions Limited is controlled by Signature Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Signature Aviation Limited is controlled by Brown Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 · source: Companies House PSC register
  3. Brown Bidco Limited is controlled by Stephen Schwarzman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-16, ceased 2020-12-17 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

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.

3 directors on the board

2.9y median 3.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Transport 7Finance 6Professional 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
SC169996
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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