Rendcomb Aerodrome Limited
- Company number
- 02475790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1990
- Nature of business
- Other amusement and recreation activities n.e.c.
- Corporate group
- Morntane Limited (8 companies)
Registered office
Previous names
- Rapid 9756 Limited (until 13 Aug 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Nicholas Berkeley | Director | 29 Oct 2024 | |
| MASON, Annette Joanne Neustrup | Director | 29 Oct 2024 | |
| NORMAN, Anne | Director | 29 Oct 2024 | |
| NORMAN, Victor Samuel Eric | Director | - | |
| NORMAN, Casey William | Secretary | 31 Dec 2020 | 29 Oct 2024 |
| NORMAN, Casey William | Director | 31 Dec 2020 | 29 Oct 2024 |
| NORMAN, Torquil Patrick Alexander, Sir | Secretary | 30 Apr 1993 | 31 Dec 2020 |
| NORMAN, Torquil Patrick Alexander, Sir | Director | - | 31 Dec 2020 |
| SLC REGISTRARS LIMITED | Corporate-Secretary | - | 30 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Berkeley Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Dec 2025 | |
| Veeco Aero Limited | Significant Influence Or Control | 1 Jun 2016 | |
| Morntane Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Oct 2024 | 8 Dec 2025 |
| Casey William Norman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 29 Oct 2024 |
| Alexander Jesse Norman | Ownership Of Shares 25 To 50 Percent | 1 Jun 2016 | 29 Oct 2024 |
| Casper Joe Norman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,997,022 | £11,740 | 0 |
| 31 Dec 2024 | £3,994,356 | £15,143 | 0 |
| 31 Dec 2023 | £282,931 | - | 0 |
| 31 Dec 2022 | £474,284 | - | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
Connections
Owned by
Rendcomb Aerodrome Limited → Veeco Aero Limited → Aero-Super-Batics Limited
Directors’ other companies
- MASON, Nicholas Berkeley - Director at Nick Mason Music Limited
- NORMAN, Anne - Director at Aero-Super-Batics Limited
- NORMAN, Victor Samuel Eric - Director at Veeco Aero Limited
- NORMAN, Victor Samuel Eric - Director at Aero-Super-Batics Limited