# Oxford Aviation Holdings Limited

## Details

- **Company number:** [03394796](https://find-and-update.company-information.service.gov.uk/company/03394796)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1997
- **Dissolved:** 11 Jul 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Brown Topco Limited](/group/12309) (23 companies)


## Previous names

- CSE Holdings Limited (until 4 Dec 1997)
- Pinco 941 Limited (until 14 Aug 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate-nominee-secretary | 30 Jun 1997 | 22 Jul 1997 |
| PINSENT MASONS DIRECTOR LIMITED | corporate-nominee-director | 30 Jun 1997 | 22 Jul 1997 |
| HOLLAND, Martin Harold | director | 30 Sep 1997 | 21 May 1999 |
| HOLLAND, Martin Harold | secretary | 24 Jul 1997 | 21 May 1999 |
| LEVER, Paul Ronald Scott | director | 22 Jul 1997 | 25 Feb 2000 |
| MURPHY, Neil John | director | 22 Jul 1997 | 25 Feb 2000 |
| DAW, Michael Charles | director | 22 Jul 1997 | 30 Sep 2000 |
| COOPER, Barry | secretary | 24 May 1999 | 29 Mar 2001 |
| COOPER, Barry | director | 24 May 1999 | 29 Mar 2001 |
| MCROBERT, David Malcolm | director | 30 Sep 2000 | 21 Dec 2001 |
| BARKER, John Ernest Ridley | secretary | 29 Mar 2001 | 31 Oct 2002 |
| BARKER, John Ernest Ridley | director | 29 Mar 2001 | 31 Oct 2002 |
| TRIVETT, Trevor Edward | director | 30 Sep 1997 | 1 Sep 2003 |
| COOPER, Paul Michael | secretary | 31 Oct 2002 | 28 Jun 2007 |
| PETTEFORD, Anthony Charles | director | 1 Dec 2001 | 28 Jun 2007 |
| JONES, Stephen Kevin | director | 1 Sep 2003 | 2 Aug 2007 |
| HOAD, Mark | director | 18 Jun 2007 | 27 Apr 2010 |
| BRISTLIN, Anthony John | director | 27 Apr 2010 | 4 Sep 2013 |
| DAWKINS, Mark | secretary | 28 Jun 2007 | 11 Sep 2013 |
| GILL, Matthew Clement Hugh | director | 4 Sep 2013 | 30 Apr 2015 |
| SIMM, Iain David Cameron | director | 28 Jun 2007 | 31 May 2016 |
| ROBSON, James Richard Watson | director | 20 May 2015 | 5 Oct 2018 |
| BLIZZARD, David John Mark | director | 20 May 2015 | 30 Sep 2021 |
| CHASE, Jennifer Marianne Alison | director | 6 Apr 2018 | 25 Apr 2022 |
| SMITH, John Angus | director | 30 Sep 2021 | 31 Oct 2025 |
| GARTON, Maria Luina, Ms. | secretary | 26 May 2025 |  |
| DE JONGH, Frederik Christoffel | director | 25 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signature Aviation Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Oxford Aviation Holdings Limited → [Signature Aviation Limited](/company/00053688) → [Brown Bidco Limited](/company/13084903) → [Brown Midco Limited](/company/13084792) → [Brown Topco Limited](/company/13084716)



## Controls

- [CSE Bournemouth Limited](/company/01474814) (01474814)




## Registered address

321 companies are registered at this address - likely a registration agent.