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BRITISH EUROPEAN AVIATION LIMITED
Company number 07396135 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BRITISH EUROPEAN AVIATION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BRITISH EUROPEAN AVIATION LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07396135
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 October 2010
- Registered office
- Warwick
- Country of origin
- United Kingdom
- Business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BRITISH EUROPEAN AVIATION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 October 2025) lists 15 shareholders: 1 company and 14 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BRITISH EUROPEAN AVIATION LIMITED
BRITISH EUROPEAN AVIATION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (15)
Layer 1
Shareholders of BRITISH EUROPEAN AVIATION LIMITED · statement of 4 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SEAN ANDERSON BROWN | — | 1,039,386 | ORDINARY |
| Masked · in the company report | — | — | — |
| RICHARD PACKE | — | 414,334 | ORDINARY |
| CHARLES MCCANN | — | 300,000 | ORDINARY |
| JULIA MARGARET HAWES | — | 300,000 | ORDINARY |
| NICHOLAS JOHN STUART HAWES | — | 300,000 | ORDINARY |
| FLOURISH INVESTMENTS | — | 63,820 | ORDINARY |
| AMY PACKE | — | 40,000 | ORDINARY |
| LEAMINGTON HOBBY CENTRE LIMITED Company 03396023 | — | 38,333 | ORDINARY |
| PHILIPPA ANDERSON BROWN | — | 11,000 | ORDINARY |
| ALEXANDER ANDERSON BROWN | — | 10,000 | ORDINARY |
| RUSSELL SOWDEN | — | 5,000 | ORDINARY |
| DIANE MADDICOT | — | 1,000 | ORDINARY |
| JOHN MICHALAKIS | — | 1,000 | ORDINARY |
| TRACEY JANE ANDERSON BROWN | — | 1,000 | ORDINARY |
People with significant control · 2 current
Who controls BRITISH EUROPEAN AVIATION LIMITED
BRITISH EUROPEAN AVIATION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Sean James Anderson Brown | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
Officers · 9 current
Who runs BRITISH EUROPEAN AVIATION LIMITED
BRITISH EUROPEAN AVIATION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 4 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BONNEY, Stephen Andrew | Secretary | 4 October 2010 | — | — |
| BROWN, Alexander Anderson | Director | 7 July 2026 | British | England |
| BROWN, Sean James Anderson | Director | 29 June 2012 | British | England |
| BROWNE, Phillippa | Director | 12 August 2025 | British | England |
| HAWES, Nicholas John Stuart | Director | 1 April 2015 | British | England |
| MCCANN, Charles | Director | 1 January 2021 | British | Scotland |
| MICHALAKIS, John | Director | 29 June 2012 | Greek,British | England |
| PACKE, Amy Rose | Director | 1 December 2021 | British | England |
| PACKE, Richard David Raymond | Director | 1 April 2015 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARTHUR, Simon Mark, The Right Hon The Lord Glenarthur | Director | 1 April 2015 | 30 April 2020 |
| MCCANN, Charles | Director | 1 April 2015 | 27 June 2018 |
| PEEL, Charles Edward Willoughby | Director | 4 October 2010 | 30 April 2020 |
| ROLLS, George Henry | Director | 14 September 2016 | 29 April 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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