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Companies/02415708

Warbird Experiences Limited

Non-scheduled passenger air transport · Biggin Hill

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
PM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 255432431

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
AM
Aaron MonkCurrent director
Appointed 2023-06-23 · 3 yrs · Engineer
+1 other
LM
Leon MonkCurrent director
Appointed 2023-06-10 · 3 yrs · Engineer
+1 other
AM
Alexander MonkCurrent director
Appointed 2017-12-14 · 8 yrs · Apprentice Aircraft Engineer
+2 others
AM
Aaron Nathan MonkCurrent director
Appointed 2017-12-13 · 8 yrs · Engineer
LM
Linda MonkCurrent director
Appointed 2017-12-13 · 8 yrs · Company Secretary/Director
+2 others
PM
Peter MonkCurrent director
Appointed 2014-12-23 · 11 yrs · Director
+6 others
Show 4 historical appointments
WV
William VerrallResigned director
Resigned 1994-04-01 · 7 yrs · Director
JV
Janette VerrallResigned secretaryResigned director
Resigned 1991-12-31 · 22 yrs
RV
Richard VerrallResigned director
Resigned 1991-12-31 · 22 yrs · Pilot

Board profile

People with appointments
6
Directors assessed
6
Median age
28
Under 35
4
65 and over
0
Disqualified match
None active