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Companies/09812041

Aerospace Finance 6816 UK Limited

Renting and leasing of air passenger transport equipment · London

ActiveUnited KingdomIncorporated 2015Private 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
Dae Airfinance Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-29 · No cessation recorded

Source record 233575439
Show 1 ceased record
Macquarie Aerospace Finance Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-29

Source record 237734410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2026-07-28
+631 others
OG
Orla GillenCurrent director
Appointed 2026-07-28
ME
Mark ElgarCurrent director
Appointed 2026-07-28
+42 others
AQ
Abdul QayyumCurrent director
Appointed 2026-07-28
+73 others
Show 14 historical appointments
JY
Jennifer YuResigned secretary
Resigned 2025-07-01 · 1 yr
GT
Greta TishenkoResigned director
Resigned 2024-12-31 · 1 yr · Finance Professional
GS
Graham StrangeResigned director
Resigned 2024-10-11 · 1 yr · Engineer
ED
Eveleen DrohanResigned secretary
Resigned 2023-01-16 · 3 yrs
MB
Marcus BaldwinResigned secretary
Resigned 2023-01-16 · 3 yrs
EB
Eamonn BaneResigned director
Resigned 2022-02-16 · 2 yrs · Engineer
LK
Liam KavanaghResigned director
Resigned 2019-08-14 · 5 yrs · Businessman
JW
John WillinghamResigned director
Resigned 2015-11-17 · 6 yrs · Businessman
TD
Timothy DurhamResigned director
Resigned 2015-11-17 · 3 yrs · Businessman
CorpGravita Trustees LimitedResigned secretary
Resigned 2015-11-17 · 9 yrs
GW
Gregg WalkerResigned director
Resigned 2015-11-17 · 10 yrs · Lawyer
SG
Simon GlassResigned director
Resigned 2015-10-06 · Accountant
ME
Mark ElgarResigned director
Resigned 2015-10-06 · Vice President Sales
RA
Roy ArthurResigned director
Resigned 2015-10-06 · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active