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Companies/04806292

Sovereign Business Jets Limited

Non-scheduled passenger air transport · Haywards Heath

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Calibre Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-06 · No cessation recorded

Source record 204015450
Aviation By Westminster LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-06 · No cessation recorded

Source record 204103649
Show 1 ceased record
Castle Air LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 208056292

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
EM
Eugene MelfiCurrent director
Appointed 2023-03-01 · 3 yrs · Financial Controller
+15 others
JB
Jonathan BallCurrent director
Appointed 2019-03-06 · 7 yrs · Company Director
+33 others
Show 15 historical appointments
JB
James BenbowResigned director
Resigned 2019-03-06 · 3 yrs · Company Director
DJ
Derek JacobsonResigned director
Resigned 2019-03-06 · 6 yrs · Company Director
BC
Barry ChalmersResigned director
Resigned 2016-02-23 · 3 yrs · Sales Director
RB
Ross BunyardResigned director
Resigned 2016-02-23 · 3 yrs · Managing Director
NS
Nitin ShahResigned director
Resigned 2016-02-03 · Accountant
AH
Archibald Hamilton Of EpsomResigned director
Resigned 2015-09-17 · Member Of The House Of Lords
SS
Serge SergeefResigned director
Resigned 2014-03-10 · 1 yr · Company Director
GS
Glen SmithResigned secretaryResigned director
Resigned 2005-03-18 · 10 yrs · Sales
AT
Alan TaylerResigned director
Resigned 2003-06-29 · 1 yr · Pilot
SR
Simon RooneyResigned directorResigned secretary
Resigned 2003-06-29 · 1 yr · Pilot
SS
Susan SpencerResigned director
Resigned 2003-06-28 · 10 yrs · Manager
CorpUkbf Nominee Director LimitedResigned director
Resigned 2003-06-20
CorpUkbf Nominee Company Secretary LimitedResigned secretary
Resigned 2003-06-20

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active