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Companies/00476872

Portsmouth Aviation Holdings Limited

Manufacture of other fabricated metal products n.e.c. · Hampshire

ActiveUnited KingdomIncorporated 1950Private 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 · 0 ceased
JE
Mr James Nicholas EscottIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-30 · No cessation recorded

Source record 192162591
SE
Mr Simon Peter EscottIndividual
Shares: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 188796096
DE
Mr Dominic Paul EscottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 190120089

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DE
David EvansCurrent director
Appointed 2022-02-21 · 4 yrs · Non-Executive Chairman
+2 others
CW
Christopher WebbCurrent director
Appointed 2002-08-05 · 24 yrs · Technical Director
+2 others
SE
Simon EscottCurrent director
Appointed 1992-08-27 · 34 yrs · Managing Director
+13 others
Show 12 historical appointments
OB
Oliver BowlesResigned director
Resigned 2023-08-07 · 1 yr · Financial Director
MW
Martin WhiteResigned director
Resigned 2005-02-01 · 7 yrs · Operations Director
CG
Colin GambrillResigned director
Resigned 1998-03-02 · 3 yrs · Technical Director
GD
Graeme DicksonResigned director
Resigned 1998-02-01 · 19 yrs · Financial Director
RW
Roy WilliamsResigned director
Resigned 1995-09-21 · 5 yrs · Sales
WT
William TurnerResigned director
Resigned 1994-09-09 · 27 yrs · Chairman
EC
Eric CrabtreeResigned director
Resigned 1992-08-27 · 2 yrs · Director
JS
John SouthgateResigned director
Resigned 1992-03-27 · 6 yrs · Director
SE
Sydney EscottResigned director
Resigned 1991-07-17 · Company Director
AH
Andrew HallResigned secretary
Resigned 1991-07-17 · 29 yrs
TK
Trevor KillnerResigned director
Resigned 1991-07-17 · 4 yrs · Company Director
PE
Paul EscottResigned director
Resigned 1991-07-17 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active