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DAE AVIATION FINANCE UK LIMITED
Company number 09458807 · Private Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DAE AVIATION FINANCE UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DAE AVIATION FINANCE UK LIMITED
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
- 09458807
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 February 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Renting and leasing of air passenger transport equipment
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DAE AVIATION FINANCE UK LIMITED's ownership
- DAE AVIATION FINANCE UK LIMITED holds shares in 1 company.
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.
People with significant control · 1 current
Who controls DAE AVIATION FINANCE UK LIMITED
DAE AVIATION FINANCE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 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 (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Dae Aviation Holdings Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited By Shares · England · number 09457141 |
Holdings · 1 layer
What DAE AVIATION FINANCE UK LIMITED holds
UK companies whose latest confirmation statement lists DAE AVIATION FINANCE UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DAE AVIATION FINANCE UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| AEROSPACE FINANCE 6771 UK LIMITED Company 09783406 | Active | — | 40,300,001 | ORDINARY / USD SHARES | 18 October 2021 |
Officers · 4 current
Who runs DAE AVIATION FINANCE UK LIMITED
DAE AVIATION FINANCE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 28 July 2026 | — | — |
| ELGAR, Mark Jonathan | Director | 28 July 2026 | British | England |
| GILLEN, Orla | Director | 28 July 2026 | Irish | Ireland |
| QAYYUM, Abdul | Director | 28 July 2026 | Pakistani | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERITT, Helen Louise | Secretary | 25 February 2015 | 1 April 2019 |
| SHEPHERD, Olivia Ann | Secretary | 25 February 2015 | 16 December 2016 |
| YU, Jennifer | Secretary | 1 July 2025 | 28 July 2026 |
| GRAVITA TRUSTEES LIMITED | Corporate secretary | 1 April 2019 | 1 July 2025 |
| BANE, Eamonn | Director | 16 February 2022 | 11 October 2024 |
| COOK, Stephen Wesley | Director | 25 February 2015 | 30 September 2021 |
| DURHAM, Timothy Sebastian | Director | 25 February 2015 | 14 August 2019 |
| KAVANAGH, Liam James | Director | 14 August 2019 | 31 December 2024 |
| STRANGE, Graham David | Director | 11 October 2024 | 28 July 2026 |
| TISHENKO, Greta | Director | 31 December 2024 | 28 July 2026 |
| WALKER, Gregg Macalister | Director | 25 February 2015 | 28 July 2026 |
| CARTER BACKER WINTER TRUSTEES LIMITED | Corporate director | 1 April 2019 | 1 April 2019 |
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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