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Companies/11177091

Dae Airfinance Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-09 · No cessation recorded

Source record 205682746
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-11 · Ceased 2019-08-09

Source record 201520241
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · Ceased 2018-12-11

Source record 201060814

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
MD
Michael DowlingCurrent director
Appointed 2026-07-28
FT
Firoz TaraporeCurrent director
Appointed 2026-07-28
ME
Mark ElgarCurrent director
Appointed 2026-07-28
+42 others
AQ
Abdul QayyumCurrent director
Appointed 2026-07-28
+73 others
Show 15 historical appointments
GS
Graham StrangeResigned director
Resigned 2024-12-31 · 1 yr · Engineer
JW
Jonathan Watkinson HallResigned director
Resigned 2022-02-16 · 4 yrs · Company Director
GW
Gregg WalkerResigned director
Resigned 2022-02-16 · 4 yrs · Attorney
HC
Holly ColemanResigned director
Resigned 2021-05-10 · Chartered Accountant
SA
Sophia AlisonResigned director
Resigned 2020-10-16 · 1 yr · Managing Director
JY
Jennifer YuResigned secretary
Resigned 2020-01-28 · 6 yrs
BO
Benjamin O DonnellResigned director
Resigned 2019-11-15 · Director
LK
Liam KavanaghResigned director
Resigned 2019-08-14 · 5 yrs · Businessman
Resigned 2019-04-01 · 6 yrs
RT
Robert ThompsonResigned director
Resigned 2019-02-01 · Manager
HE
Helen EverittResigned secretary
Resigned 2018-01-30 · 1 yr
MS
Michael SimsResigned director
Resigned 2018-01-30 · 1 yr · Banker
TD
Timothy DurhamResigned director
Resigned 2018-01-30 · 1 yr · Director
SC
Stephen CookResigned director
Resigned 2018-01-30 · 3 yrs · Company Officer

Board profile

People with appointments
6
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active