Osprey Aviation Services (UK) LTD
Company SC492802 Active
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.
6 directors on the board
- Robin Clive Powell Director · appointed 2022
- David Donald Mackenzie Director · appointed 2025
- Shaun Strain Director · appointed 2020
- John Fraser Grant Willox Director · appointed 2022
- Jason Keith Director · appointed 2025
- Jerry Thomas Patrick Francis Director · appointed 2015
4.7y median 4.2y
average tenure
11.5y
longest tenure
Directors past 6 years
- Jerry Thomas Patrick Francis Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Robin Clive Powell Director · appointed 2022
- David Donald Mackenzie Director · appointed 2025
- Shaun Strain Director · appointed 2020
- John Fraser Grant Willox Director · appointed 2022
- Jason Keith Director · appointed 2025
- Jerry Thomas Patrick Francis Director · appointed 2015
0
also govern a charity
0
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.
Finance 5Professional services 5Transport 3Dormant 2Health and social care 1Retail and trade 1Tech and media 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
- PLM Dollar Group Limited 3 shared directors
- Istar Limited 2 shared directors
Connected through a shared director
- Optilan (UK) Limited 1 shared director
- Rocket Science Holdings Limited 1 shared director
- Elovate Group Limited 1 shared director
- Eudoros Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC492802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2014 |
| Address | BLACKWOOD HOUSE UNION GROVE LANE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
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.
- LDC (Managers) Limited
25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PLM Dollar Group Limited
75-100% shares · notified 2016-04-06
Officers (15)
- David Donald Mackenzie Director · appointed 2025
- Jason Keith Director · appointed 2025
- John Fraser Grant Willox Director · appointed 2022
- Robin Clive Powell Director · appointed 2022
- Shaun Strain Director · appointed 2020
- Jerry Thomas Patrick Francis Director · appointed 2015
- Blackwood Partners LLP Corporate-secretary · appointed 2014
Show 8 former officers
- William Mccall Director · appointed 2019 · resigned 2022
- Neil James Gauld Director · appointed 2016 · resigned 2017
- Robert Hill Director · appointed 2015 · resigned 2021
- Mark Gardner Director · appointed 2015 · resigned 2020
- Mark Robert Kerr Director · appointed 2015 · resigned 2022
- John Eason Forrest Director · appointed 2015 · resigned 2020
- James Lamb Wilson Director · appointed 2015 · resigned 2016
- Alastair Blackwood Wyper Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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