Signature Flight Support UK Regions Limited
Company SC169996 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
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
2.9y median 3.8y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- John Angus Smith Director · appointed 2019 · resigned 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.
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.
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 Flight Support London Luton Limited 3 shared directors
- RSS JET Centre Limited 2 shared directors
- Landmark Aviation (UK) Limited 2 shared directors
Connected through a shared director
- Signature Aviation Limited 1 shared director
- BBA Holdings Limited 1 shared director
- The Guthrie Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC169996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1996 |
| Address | EDINBURGH AIRPORT, TURNHOUSE ROAD, EDINBURGH, EH12 9DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Signature Aviation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signature Refuelers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Execair Aviation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edinburgh Refuellers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Execair (East Midlands) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SFS (Gatwick) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Williams, Robert Bradley, Mr. Director · appointed 2025
- Garton, Maria, Mrs. Secretary · appointed 2023
- Eshoo, Michael Peter, Mr. Director · appointed 2022
- Nendick, Jonathan Nicholas, Mr. Director · appointed 2022
Show 36 former officers
- Griffin, Michael Don, Mr. Director · appointed 2022 · resigned 2023
- Andrew Jonathan Scott Cowie Director · appointed 2019 · resigned 2022
- John Angus Smith Director · appointed 2019 · resigned 2025
- Shawn Christopher Fallon Director · appointed 2019 · resigned 2022
- Yvette Helen Freeman Director · appointed 2015 · resigned 2019
- Daniel David Ruback Director · appointed 2015 · resigned 2019
- Mark Robin Johnstone Director · appointed 2014 · resigned 2016
- Benjamin Adam Weaver Director · appointed 2013 · resigned 2019
- Kathleen King Director · appointed 2013 · resigned 2015
- Peter John Bouwer Director · appointed 2013 · resigned 2015
- Pat Pearse Director · appointed 2013 · resigned 2014
- David Robert Brooks Director · appointed 2013 · resigned 2017
- Sami Tapio Teittinen Director · appointed 2012 · resigned 2014
- Joseph Laurence Gibney Director · appointed 2011 · resigned 2013
- Guy Stephen Marchant Director · appointed 2011 · resigned 2013
- Mark Johnstone Director · appointed 2009 · resigned 2012
- Rachel Dawn Baker Secretary · appointed 2008 · resigned 2011
- Gareth Hall Director · appointed 2007 · resigned 2009
- Stephen Lee Director · appointed 2005 · resigned 2008
- Elizabeth A Haskins Director · appointed 2004 · resigned 2005
- Paul Anthony Hingston Secretary · appointed 2004 · resigned 2007
- David Hugh Best Director · appointed 2004 · resigned 2009
- Graeme Park Director · appointed 2004 · resigned 2005
- Ian Clive Macmillan Director · appointed 2004 · resigned 2004
- Paul Robert Instone Director · appointed 2002 · resigned 2004
- Mervyn Walker Director · appointed 2001 · resigned 2004
- Gordon Buchanan Director · appointed 2001 · resigned 2003
- John Joseph Redmond Director · appointed 2001 · resigned 2003
- Alexander Joseph Macdonald Director · appointed 2001 · resigned 2013
- Allan Paul Gardner Director · appointed 2000 · resigned 2001
- Philip Harnden Secretary · appointed 2000 · resigned 2004
- Craig Allan Gibson Smyth Secretary · appointed 1999 · resigned 2002
- Peter Simon Smith Director · appointed 1999 · resigned 2002
- John Robertson Easson Director · appointed 1996 · resigned 1999
- HBJ Secretarial Limited Corporate-nominee-secretary · appointed 1996 · resigned 1999
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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