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Companies/02997841

Ineos Aviation Limited

Private Limited Company · Lyndhurst

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ineos Industries Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-01 · No cessation recorded

Source record 181650713
Show 1 ceased record
Ctc Aviation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-01

Source record 182546271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SM
Simon MorlandCurrent director
Appointed 2023-09-26 · 3 yrs · Accountant
+8 others
TP
Tom PickeringCurrent director
Appointed 2020-03-26 · 6 yrs · Director
+4 others
GL
Graeme LeaskCurrent director
Appointed 2017-03-01 · 9 yrs · Company Director
+91 others
Show 23 historical appointments
RD
Robert DaftResigned director
Resigned 2017-12-18 · 3 yrs · Company Director
SJ
Stephen JamesonResigned director
Resigned 2017-03-01 · 1 yr · Director
YA
Yasin AliResigned secretary
Resigned 2017-03-01 · 4 yrs
BF
Brian FosterResigned director
Resigned 2017-03-01 · 3 yrs · Chief Executive Officer
AC
Alan CrawfordResigned director
Resigned 2015-12-11 · 1 yr · Business Executive
AY
Arthur YeagerResigned director
Resigned 2015-05-27 · 1 yr · Director
TG
Todd GautierResigned director
Resigned 2015-05-27 · 1 yr · Director
DR
David ReillyResigned director
Resigned 2015-05-27 · 1 yr · Director
RC
Ronald CookResigned director
Resigned 2015-05-27 · 1 yr · Director
SJ
Stephen JamesonResigned director
Resigned 2014-03-07 · 1 yr · Director
LW
Lee WoodwardResigned director
Resigned 2012-07-27 · 2 yrs · Director
RC
Robert ClarkeResigned director
Resigned 2012-07-27 · 2 yrs · Director
MH
Martin HuntResigned director
Resigned 2011-11-03 · 3 yrs · Airline Operations Consultant
TS
Toby SteeleResigned secretaryResigned director
Resigned 2007-12-01 · 7 yrs · Chartered Accountant
JL
John LambertResigned secretary
Resigned 1998-08-02 · 9 yrs
CC
Christine ClarkeResigned secretaryResigned director
Resigned 1996-12-16 · 1 yr
SB
Stephen BillettResigned director
Resigned 1995-07-01 · 18 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-02
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-02
CC
Christopher ClarkeResigned directorResigned secretary
Resigned 1994-12-02 · 12 yrs · Aviation Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active