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Companies/06808528

Aviation Investment Fund Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private 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
Rwe Renewables Uk Swindon LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-09-05 · No cessation recorded

Source record 116549310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 44 historical
JR
James Alexander John RobottomCurrent director
Appointed 2026-09-07
MB
Matthew Rafe BaconCurrent director
Appointed 2026-06-03
+1 other
AS
Amanda Jayne SwanCurrent director
Appointed 2026-04-30
+1 other
NR
Nicholas Arthur Howard RobsonCurrent director
Appointed 2026-04-30
GL
Guy Daniel LetchCurrent director
Appointed 2025-01-24 · 1 yr · UK Senior Project Development Manager
GD
Grant DouglasCurrent director
Appointed 2024-11-27 · 1 yr · Director
AS
Anne StevensonCurrent director
Appointed 2024-08-08 · 2 yrs · Head Of Technical
JF
Jacklin FrenchCurrent secretary
Appointed 2021-07-01 · 5 yrs
+2 others
SJ
Samantha JohnsonCurrent director
Appointed 2016-04-26 · 10 yrs · Aviation Manager
+1 other
NT
Nicholas TaylorCurrent director
Appointed 2013-04-22 · 13 yrs · Wind Farm Developer
Show 44 historical appointments
JA
John Cochrane AppletonResigned director
Resigned 2026-01-02
SM
Sarah McintoshResigned director
Resigned 2025-09-08 · Director
AL
Andrew LiddellResigned director
Resigned 2025-03-26 · Development Director
IH
Ian HunterResigned director
Resigned 2024-07-19 · 2 yrs · Global Head Of Asset Management
JB
John BoyceResigned director
Resigned 2023-06-24 · 1 yr · Development Director - Wind
FE
Frank ElsworthResigned director
Resigned 2023-05-19 · 1 yr · Head Of Market Development UK
JA
John AppletonResigned director
Resigned 2023-05-12 · 1 yr · Consents Manager
GD
Grant DouglasResigned director
Resigned 2023-05-12 · Head Of Planning & Environmental Policy
SS
Saurabh ShahResigned director
Resigned 2023-05-12 · 1 yr · Head Of Business Development UK
LC
Lisa ChristieResigned director
Resigned 2023-03-02 · 3 yrs · Director
PC
Paul CooleyResigned director
Resigned 2022-01-15 · Director Of Offshore
IT
Ian ToothillResigned director
Resigned 2021-02-01 · 4 yrs · Director
KT
Kate TurnerResigned director
Resigned 2019-12-23 · 4 yrs · Policy & Regulation Director
KM
Keith MossResigned secretary
Resigned 2019-11-08 · 1 yr
MS
Maf SmithResigned secretary
Resigned 2019-03-01
DL
Danielle LaneResigned director
Resigned 2018-09-01 · 4 yrs · Director
LM
Lindsay McquadeResigned director
Resigned 2016-04-26 · 3 yrs · None
ZK
Zoe KeetonResigned director
Resigned 2016-03-01 · 5 yrs · Manager
AE
Andrea EbertsResigned director
Resigned 2015-07-17 · Company Director
RD
Richard DibleyResigned director
Resigned 2015-03-31 · 9 yrs · Wind Farm Developer
DJ
David JonesResigned director
Resigned 2014-04-20 · 7 yrs · Aviation Solutions Manager
PG
Piers GuyResigned director
Resigned 2014-04-20 · 4 yrs · UK Development Director
SH
Stephen HannayResigned director
Resigned 2014-04-04 · 1 yr · Civil Engineer
LW
Lauren WheatleyResigned director
Resigned 2013-09-13 · Project Manager
MP
Matthew PartridgeResigned director
Resigned 2012-07-18 · 3 yrs · Development Director
AW
Annaliza WillisResigned director
Resigned 2012-04-17 · 8 yrs · Aviation Advisor
TF
Timothy FrenchResigned director
Resigned 2012-04-17 · 4 yrs · Senior Technical Manager
RM
Richard MardonResigned director
Resigned 2012-04-17 · 5 yrs · Director
SH
Steven HunterResigned director
Resigned 2011-09-22 · 1 yr · Project Director
CT
Christopher ThomasResigned director
Resigned 2011-05-01 · Renewable Energy Project Manager
SH
Simon HeyesResigned director
Resigned 2011-05-01 · 5 yrs · Renewable Energy Manager
GW
Grant WallaceResigned director
Resigned 2010-10-29 · 1 yr · Business Manager
PD
Philip DykeResigned director
Resigned 2010-06-22 · Chartered Surveyor
CO
Colin OrmstonResigned director
Resigned 2009-05-22 · 4 yrs · Electrical Engineer
RL
Randall LinfootResigned director
Resigned 2009-04-24 · 3 yrs · Director
SC
Simon ChristianResigned director
Resigned 2009-04-24 · 5 yrs · Director
RW
Robert WilliamsResigned director
Resigned 2009-04-24 · 1 yr · Director
WC
Wayne CranstoneResigned director
Resigned 2009-04-24 · 4 yrs · Director
MG
Malcolm GarrityResigned director
Resigned 2009-04-24 · Director
CW
Charles WilliamsResigned director
Resigned 2009-04-24 · 5 yrs · Director
BR
Billy RichmondResigned director
Resigned 2009-02-03 · 3 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active