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SYWELL AERODROME,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00272168
Incorporation Date
1933-01-14
Company Type
Private limited company (Ltd.)
Address
NORTHAMPTON, United Kingdom
Website
www.sywellaerodrome.co.uk/
Source: Companies House

SYWELL AERODROME,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00272168, and its current status with Companies House is active. The company was incorporated on 14 January 1933 and lists its registered address as NORTHAMPTON, United Kingdom. 5 shareholders are on record for SYWELL AERODROME,LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for SYWELL AERODROME,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIMON DURRANT SHAW, holding 14.5% — the largest recorded stake — followed by CHARLES CLARKE at 8.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 85 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SIMON DURRANT SHAW 14.5% Companies House
CHARLES CLARKE 8.1% Companies House
DAVID BLETSOE-BROWN 6.4% Companies House

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Officers

5

The Director of SYWELL AERODROME,LIMITED currently on record is Meryl Findlay; five officers are currently on record for SYWELL AERODROME,LIMITED, filed with Companies House.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYWELL AERODROME,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MF
Meryl Findlay ACTIVE

Appointed
1991-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Michael Bletsoe Brown ACTIVE

Appointed
1993-07-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Simon Shaw ACTIVE

Appointed
2006-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Philip Bletsoe Brown ACTIVE

Appointed
2006-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Colin Heslop ACTIVE

Appointed
2006-10-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SYWELL AERODROME,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
SYWELL AERODROME,LIMITED
United Kingdom
THE AVIATOR HOTEL LIMITED
United KingdomGB 00623623

SYWELL AVIATION LIMITED
United KingdomGB 03180760

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Frequently Asked Questions

Who owns SYWELL AERODROME,LIMITED?

Five shareholders are currently on record for SYWELL AERODROME,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON DURRANT SHAW, holding 14.5% — the largest recorded stake — followed by CHARLES CLARKE at 8.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is SYWELL AERODROME,LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SYWELL AERODROME,LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SYWELL AERODROME,LIMITED have on record?

5 shareholders are shown on record for SYWELL AERODROME,LIMITED. The register reports 85 in total; only the top 5 by holding are shown here.

What is SYWELL AERODROME,LIMITED's company registration number?

SYWELL AERODROME,LIMITED's registration number is 00272168, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYWELL AERODROME,LIMITED still an active company?

SYWELL AERODROME,LIMITED's status on Companies House is listed as active.

When was SYWELL AERODROME,LIMITED incorporated?

SYWELL AERODROME,LIMITED was incorporated on 14 January 1933, according to Companies House.

What is SYWELL AERODROME,LIMITED's registered address?

The registered address on file for SYWELL AERODROME,LIMITED is NORTHAMPTON, United Kingdom.

What legal structure is SYWELL AERODROME,LIMITED registered as?

SYWELL AERODROME,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYWELL AERODROME,LIMITED?

The Director of SYWELL AERODROME,LIMITED currently on record is Meryl Findlay; five officers are currently on record for SYWELL AERODROME,LIMITED, filed with Companies House. Management authority at SYWELL AERODROME,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYWELL AERODROME,LIMITED have a parent company or subsidiaries?

SYWELL AERODROME,LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to SYWELL AERODROME,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYWELL AERODROME,LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYWELL AERODROME,LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYWELL AERODROME,LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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