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Companies/06860099

Chapman Freeborn Holdings Limited

Private Limited Company · Gatwick

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
GZ
Mr Gediminas ZiemelisIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-10-11 · No cessation recorded

Source record 131131607
Show 3 ceased records
Avia Solutions Group (Cy) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-11 · Ceased 2019-10-11

Source record 131124685
RB
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-10-11

Source record 127279491
SO
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-11

Source record 127292596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 19 historical
JJ
Jonas JanukenasCurrent director
Appointed 2026-08-11
ZL
Zilvinas LapinskasCurrent director
Appointed 2026-08-04
LS
Liudas StembraCurrent director
Appointed 2026-04-01
SG
Saska GerasimovaCurrent director
Appointed 2025-10-20 · Director
+3 others
LD
Linas DovydenasCurrent director
Appointed 2025-06-01 · 1 yr · Director
BN
Bernardo NunesCurrent director
Appointed 2025-02-17 · 1 yr · Director
+7 others
EE
Eric ErbacherCurrent director
Appointed 2020-12-30 · 5 yrs · Company Director
RB
Russi BatliwalaCurrent director
Appointed 2009-03-31 · 17 yrs · Director
+2 others
Show 19 historical appointments
GM
Gabrielius MorkunasResigned director
Resigned 2026-04-01
AK
Audrone KeinyteResigned director
Resigned 2024-03-01 · 1 yr · Director
VK
Vaida KojalieneResigned director
Resigned 2022-04-01 · 3 yrs · Finance Director
RC
Robertas CipkusResigned director
Resigned 2021-10-01 · 4 yrs · Director
FM
Fabio MazzocchettiResigned secretary
Resigned 2021-02-17
ZS
Zygimantas SurintasResigned director
Resigned 2020-06-24 · 3 yrs · Director
VU
Vygaudas UsackasResigned director
Resigned 2020-06-24 · 1 yr · Director
ND
Neil Edward DursleyResigned director
Resigned 2020-06-24 · 4 yrs · Chief Commerial Officer
MM
Marcus ManningResigned director
Resigned 2020-06-24 · 1 yr · Accountant
JJ
Jonas JanukenasResigned director
Resigned 2020-06-24 · 5 yrs · Company Director
CC
Christopher ChapmanResigned director
Resigned 2009-04-03 · 4 yrs · Aircraft Charter Broker
CN
Carol NormanResigned director
Resigned 2009-04-03 · 4 yrs · Director
SO
Shahe OuzounianResigned director
Resigned 2009-03-31 · 11 yrs · Director
PJ
Peter JoarderResigned directorResigned secretary
Resigned 2009-03-31 · 11 yrs · Finance Director
Resigned 2009-03-26 · Cb
Resigned 2009-03-26 · Cb
CorpOlswang Cosec LimitedResigned secretary
Resigned 2009-03-26
DM
Duncan McdonaldResigned director
Resigned 2009-03-26 · Solicitor

Board profile

People with appointments
8
Directors assessed
8
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active