Bond Aviation Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134696184People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalNB+156 others
Nicholas BorrettCurrent director
Appointed 2019-12-04 · 6 yrs · Group Company Secretary And General Coun
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
Show 9 historical appointments
PE
Paul EdwardsResigned director
Resigned 2025-06-11 · 1 yr · Accountant
CC
Catherine ColeResigned director
Resigned 2024-11-14 · Accountant
SD
Shaun DohertyResigned director
Resigned 2022-05-31 · 2 yrs · Company Director
IU
Iain UrquhartResigned director
Resigned 2019-12-04 · 2 yrs · Director
KH
Karen Hayzen SmithResigned director
Resigned 2018-04-24 · 1 yr · Director
LI
Resigned 2013-04-17 · 1 yr
AC
Andrea CiceroResigned director
Resigned 2013-04-17 · 5 yrs · Chief Financial Officer
JD
James DrummondResigned director
Resigned 2013-04-17 · 1 yr · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active