Explore Aviation Limited
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedExplore Worldwide LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 174388559People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
FT
Francis TorrillaResigned director
Resigned 2025-08-28 · 1 yr · Company Director (Ceo)
TF
Tony Jonathan Alan ForwardResigned director
Resigned 2025-02-01 · 1 yr · Chief Financial Officer
CP
Colin ParselleResigned director
Resigned 2021-05-10 · 3 yrs · Chief Executive
JP
Joseph PonteResigned director
Resigned 2020-04-28 · 5 yrs · Managing Director
JT
John TelferResigned director
Resigned 2017-10-31 · 3 yrs · Company Director
PC
Paul CarterResigned director
Resigned 2017-05-01 · 3 yrs · Chief Executive
AS
Andrew StewartResigned secretary
Resigned 2015-12-01 · 4 yrs
AP
Andrew PerrinResigned director
Resigned 2015-12-01 · 1 yr · Director
DC
Dominique CullenResigned secretary
Resigned 2015-02-20
TM
Timothy MayResigned secretary
Resigned 2014-10-30
AG
Abhishek GoenkaResigned director
Resigned 2014-10-30 · 1 yr · General Manager
AT
Ashley ToftResigned director
Resigned 2014-05-16 · 3 yrs · Managing Director
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 3 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
MD
Martin DaviesResigned director
Resigned 2010-04-20 · 2 yrs · Director
TM
Timothy MayResigned director
Resigned 2009-10-01 · 6 yrs · Treasurer
AW
Alexandra WilliamsonResigned secretary
Resigned 2004-09-28 · 10 yrs
MT
Michael TylerResigned director
Resigned 2003-09-24 · 10 yrs · Accountant
WM
William McilwraithResigned director
Resigned 2001-12-27 · 1 yr · Director
ST
Simon TobinResigned director
Resigned 2001-12-10 · 7 yrs · Director
JV
Julie VickersResigned secretary
Resigned 2000-02-22 · 4 yrs
RA
Richard AtkinsonResigned director
Resigned 2000-02-22 · 5 yrs · Director
RB
Robert BaddeleyResigned director
Resigned 2000-02-22 · 10 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-12-29
CorpLondon Law Services LimitedResigned director
Resigned 1995-12-29
DM
Derek MooreResigned director
Resigned 1995-12-29 · 11 yrs · Tour Operator
TC
Resigned 1995-12-29 · 6 yrs · Tour Operator
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active