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Companies/12191979

Impigra Aviation Holdings Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
AS
Mr Aaron Stanley StewartIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-01-16 · No cessation recorded

Source record 180747894
GH
Mr Graham Douglas HamiltonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2025-03-19 · No cessation recorded

Source record 169284325
MR
Mr Matthew RhodesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-09-30 · No cessation recorded

Source record 172246799
Show 5 ceased records
NE
Mr Neil Edward EbbersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-12 · Ceased 2025-03-19

Source record 168476613
CM
Christopher George MacfarlaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-31 · Ceased 2026-01-16

Source record 172180336
RT
Mr Russell John TorbetIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-05 · Ceased 2023-04-12

Source record 168905532
JH
Mr James Lort Howell-RichardsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-05 · Ceased 2020-10-31

Source record 168906600
TR
Mr Tim RolfeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-05 · Ceased 2020-09-30

Source record 168905531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AS
Aaron Stanley StewartCurrent director
Appointed 2026-01-16
GH
Graham Douglas HamiltonCurrent director
Appointed 2025-03-19 · 1 yr · Director
+1 other
MR
Matthew RhodesCurrent director
Appointed 2020-09-30 · 6 yrs · Area Manager And Commercial Pilot
+4 others
AC
Alan CorbettCurrent director
Appointed 2019-09-05 · 7 yrs · Director
+18 others
Show 5 historical appointments
NE
Neil EbbersonResigned director
Resigned 2023-04-12 · 1 yr · Director
CM
Christopher MacfarlaneResigned director
Resigned 2020-10-31 · 5 yrs · Associate General Counsel
RT
Russell TorbetResigned director
Resigned 2019-09-05 · 3 yrs · Director
TR
Tim RolfeResigned director
Resigned 2019-09-05 · 1 yr · Director
JH
James Howell RichardsonResigned director
Resigned 2019-09-05 · 1 yr · Legal Counsel

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active