# H+S Aviation Limited

## Details

- **Company number:** [00422128](https://find-and-update.company-information.service.gov.uk/company/00422128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 1946
- **Registered office:** AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PJ
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation
- **Corporate group:** [Standardaero (UK) Holdings Limited](/group/10320) (2 companies)


## Previous names

- H & S Aviation Limited (until 26 Oct 2015)
- Hants And Sussex Aviation Limited (until 1 Jan 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNN, Geoffrey John | secretary | - | 1 Mar 1993 |
| LYNN, Geoffrey John | director | - | 31 Jul 1993 |
| ARCHER, William Richard Valentine | director | - | 20 Oct 1993 |
| WILLANS, John Richard David | director | - | 30 Nov 1993 |
| EMMS, Paul Francis Nicholas | director | - | 15 Feb 1994 |
| BARKER, John Ernest Ridley | secretary | 1 Mar 1993 | 3 Oct 1994 |
| FIELDING, Kelly | secretary | 3 Oct 1994 | 22 Dec 1995 |
| HEWETT, Peter John | director | - | 6 Dec 1996 |
| WHEELER, Simon Crane | director | 29 Dec 1994 | 6 Dec 1996 |
| RICHARDSON, Karen | secretary | 3 Oct 1994 | 6 Dec 1996 |
| BLAW DUCTS LIMITED | corporate-secretary | 6 Dec 1996 | 11 Apr 1997 |
| SMITH, Stephen Anthony | director | - | 9 Mar 1998 |
| FLETCHER, Alan Thomas | director | 6 Dec 1996 | 9 Mar 1998 |
| FISHER, Ian | director | 6 Dec 1996 | 9 Mar 1998 |
| FISCHER, Andrew Olaf | director | 6 Dec 1996 | 9 Mar 1998 |
| RUSSELL, Anthony Lorraine | director | - | 30 Sep 1998 |
| MCROBERT, David Malcolm | director | 1 May 1997 | 31 Jan 2000 |
| DODSON, Richard | director | 9 Mar 1998 | 28 Feb 2001 |
| BARKER, John Ernest Ridley | secretary | 11 Apr 1997 | 1 Mar 2001 |
| BARKER, John Ernest Ridley | director | 1 Mar 1993 | 1 Mar 2001 |
| DERBY, George Franklin | director | 9 Mar 1998 | 31 Aug 2001 |
| ROBINSON, Alan Charles | director | - | 31 Dec 2002 |
| DONLAN, James Patrick | director | 1 Jan 2003 | 16 Jun 2005 |
| NIGHTINGALE, Gillian Lisa | director | 1 Jan 2004 | 24 Feb 2006 |
| NIGHTINGALE, Gillian Lisa | secretary | 1 Mar 2001 | 24 Feb 2006 |
| BUEHLER, Kurt Lawrence | director | 1 Dec 2003 | 7 Apr 2006 |
| MCELROY, Hugh Edward | director | 7 Apr 2006 | 31 Dec 2012 |
| HEAD, Christopher John | director | 1 Jun 2000 | 31 Dec 2012 |
| TAYLOR, Mark Stuart | director | 1 Apr 2011 | 31 Jan 2016 |
| MARTIN, Sarah Elizabeth | director | 1 Jan 2013 | 30 Mar 2016 |
| MARTIN, Sarah Elizabeth | secretary | 24 Feb 2006 | 30 Mar 2016 |
| JOHNSTONE, Mark Robin | director | 6 Sep 2016 | 3 Dec 2018 |
| MCELROY, Hugh | director | 3 Dec 2018 | 1 Jul 2021 |
| JUPP, Philip Arthur | director | 2 Aug 2017 | 1 Jul 2021 |
| JERAM, Matthew Robert | director | 17 May 2017 | 1 Jul 2021 |
| BONDER, William James | director | 1 Feb 2016 | 1 Jul 2021 |
| STUBBS, Mark | director | 1 Jan 2013 | 1 Jul 2021 |
| SCOTT, Michael Robert | director | 1 Jul 2021 | 9 Feb 2023 |
| FAWKES, Brent | director | 1 Jul 2021 | 11 Oct 2023 |
| SATTERFIELD, Daniel | director | 13 Feb 2023 | 16 Sep 2026 |
| KAPLAN, Michael L. | director | 16 Sep 2026 |  |
| KANE, Shannon, Director | director | 10 Oct 2023 |  |
| ROSEBOROUGH, Diane | secretary | 1 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signature Aviation Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jul 2021 |
| Standardaero (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2021 | 20 Jun 2022 |
| Vector Aerospace (Uk Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2022 |  |




## Owned by

H+S Aviation Limited → [Vector Aerospace (UK Holdings) Limited](/company/SC183387) → [Standardaero (UK) Holdings Limited](/company/13412652)




## Directors' other companies

- [KAPLAN, Michael L.](/person/8393083) - director at [Vector Aerospace International Limited](/company/06404274)