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Companies/05556013

Balderton Aviation Holdings Limited

Financial intermediation not elsewhere classified · Luton

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Signature Aviation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121284134
Show 1 ceased record
WG
Mr. William Henry Gates IiiIndividual
Firm-related control: Significant influence or control

Notified 2021-06-01 · Ceased 2021-06-01

Source record 131247505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
RW
Robert Bradley WilliamsCurrent director
Appointed 2025-10-31 · Coo
+6 others
JN
Jonathan Nicholas NendickCurrent director
Appointed 2025-10-31 · Accounting Director
+4 others
MG
Maria GartonCurrent secretary
Appointed 2022-10-10 · 4 yrs
+9 others
FD
Frederik De JonghCurrent director
Appointed 2022-04-25 · 4 yrs · Accountant
+62 others
Show 21 historical appointments
JS
John SmithResigned director
Resigned 2021-09-30 · 4 yrs · Managing Director, Signature Emea
JC
Jennifer ChaseResigned director
Resigned 2018-04-06 · 4 yrs · Chartered Accountant
JR
James RobsonResigned director
Resigned 2016-06-01 · 2 yrs · Accountant
MP
Michael PowellResigned director
Resigned 2014-07-01 · 1 yr · Director
MG
Matthew GillResigned director
Resigned 2013-09-04 · 1 yr · Chartered Accountant
DB
David BlizzardResigned director
Resigned 2013-01-31 · 8 yrs · Company Secretary/Barrister
AB
Anthony BristlinResigned director
Resigned 2010-04-27 · 3 yrs · Group Financial Controller
ZS
Zillah StoneResigned director
Resigned 2008-08-13 · 4 yrs · Solicitor
MH
Mark HoadResigned director
Resigned 2008-07-28 · 5 yrs · Director
IS
Iain SimmResigned director
Resigned 2008-07-28 · 7 yrs · Solicitor
SP
Simon PryceResigned director
Resigned 2007-08-08 · 9 yrs · Company Director
SS
Sarah ShawResigned secretary
Resigned 2006-08-16 · 1 yr
JH
John HarperResigned director
Resigned 2006-02-27 · 1 yr · Company Director & Engineer
LD
Lucille DolorResigned secretary
Resigned 2005-11-04
RB
Robin BoothResigned director
Resigned 2005-11-04 · Director
AW
Andrew WoodResigned director
Resigned 2005-11-04 · 4 yrs · Group Finance Director
RM
Roy McgloneResigned director
Resigned 2005-11-04 · Director
RC
Robert ChaplinResigned director
Resigned 2005-10-21 · Solicitor
CR
Charles RandellResigned director
Resigned 2005-10-21 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-09-07 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-09-07 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active