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Companies/07371844

Aerfin Limited

Service activities incidental to air transportation · Newport

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121373763
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2019-10-18

Source record 121562986
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-18

Source record 121562987

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 5 historical
LL
Lasse LyngeCurrent director
Appointed 2024-04-25 · 2 yrs · Director
+3 others
FS
Fiona ScottCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+3 others
SG
Simon GoodsonCurrent director
Appointed 2021-12-06 · 4 yrs · Chief Executive
LM
Lucas MollanCurrent director
Appointed 2020-07-01 · 6 yrs · Chief Executive
+4 others
MH
Michael HumphreysCurrent director
Appointed 2020-03-10 · 6 yrs · Business Executive
+4 others
AH
Andrew HoadCurrent director
Appointed 2020-03-10 · 6 yrs · Business Executive
+6 others
PR
Peter RyttergaardCurrent director
Appointed 2019-10-18 · 6 yrs · Business Executive
+3 others
RJ
Robert JamesCurrent director
Appointed 2010-09-10 · 16 yrs · Director
+3 others
Show 5 historical appointments
VH
Vilhelm Hahn PetersenResigned director
Resigned 2020-03-10 · 4 yrs · Business Executive
PN
Paul NolanResigned director
Resigned 2020-03-10 · 2 yrs · Business Executive
AC
Asim ChohanResigned director
Resigned 2016-10-18 · 2 yrs · Director
JB
James BradburnResigned director
Resigned 2014-12-19 · 4 yrs · Managing Director
MF
Mirko FischerResigned director
Resigned 2014-12-19 · 1 yr · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active