Executive Jet Management (Europe) Limited

Active05395743 Private limited company
Incorporated
17 March 2005 (21 years)
Previously known as
Netjets Executive Ltd (until 6 June 2013)
Besmart Ventures Limited (until 21 July 2005)
Industry
Non-scheduled passenger air transport (51102)
Directors
Richard Mark Harry Weeks
Accounts type
Full
Region
Greater London
Address
Level 3
The Kensington Building
1 Wrights Lane
London
W8 5RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Weeks, Richard Mark Harry, Mr.
Director · Appointed 2 December 2023
Portuguese
Born April 1964 (62)
Director · Appointed 2 March 2020
American
Born March 1974 (52)
Director · Appointed 13 June 2019
Portuguese
Born November 1971
Officer history (23 former)
2 December 2023
Appointed Weeks, Richard Mark Harry, Mr. as Director
2 December 2023
Resigned Born, Thomas Gerhard as Director
29 September 2020
Appointed Born, Thomas Gerhard as Director
29 September 2020
Resigned D'Souza, Elton as Director
2 March 2020
Appointed Ferrell, Bradley as Director
2 March 2020
Resigned Drummond, Mindy Lynn as Director
27 November 2019
Resigned Snow, Richard Mason as Director
27 November 2019
Appointed D'Souza, Elton as Director
13 June 2019
Resigned Pacifico, Mario as Director
13 June 2019
Resigned Werner, Alexander Theodore as Secretary
13 June 2019
Resigned Werner, Alexander Theodore as Director
13 June 2019
Appointed Snow, Richard Mason as Director
13 June 2019
Appointed Luwisch, Christian Marini, Mr. as Director
10 January 2018
Resigned Macnaughton, Kevin as Director
10 January 2018
Appointed Pacifico, Mario as Director
17 October 2017
Appointed Drummond, Mindy Lynn as Director
17 October 2017
Resigned Green, Ken as Director
8 June 2017
Appointed Macnaughton, Kevin as Director
6 March 2017
Appointed Green, Ken as Director
6 March 2017
Resigned Brower, Ronald Paul as Director
3 March 2016
Appointed Brower, Ronald Paul as Director
2 March 2016
Resigned Molsbergen, Robert, Mr. as Director
2 March 2016
Appointed Johnson, Adam Michael, Mr. as Director
2 March 2016
Resigned Johnson, Adam Michael, Mr. as Director
19 June 2015
Appointed Werner, Alexander Theodore as Director
10 June 2015
Resigned Pinto, Luis Filipe De Jesus as Director
21 May 2015
Resigned Noe, William, Mr. as Director
21 May 2015
Appointed Molsbergen, Robert, Mr. as Director
15 August 2013
Appointed Werner, Alexander Theodore as Secretary
15 August 2013
Resigned Werner, Alexander Theodore as Director
15 August 2013
9 November 2012
Appointed Werner, Alexander Theodore as Director
9 November 2012
Appointed Noe, William, Mr. as Director
9 November 2012
Resigned Hansell, Jordan Burke as Director
9 November 2012
Resigned Connor, Phillip Eric as Director
27 October 2009
Appointed Hansell, Jordan Burke as Director
27 October 2009
Appointed Connor, Phillip Eric as Director
9 October 2009
Resigned Booth, Mark William as Director
31 May 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 October 2006
Appointed Pinto, Luis Filipe De Jesus as Director
16 October 2006
Resigned Kelly, William John as Director
1 April 2005
Appointed Kelly, William John as Director
1 April 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 April 2005
Appointed Booth, Mark William as Director
1 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
17 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04309631
Former controllers (3)
5 June 2023
Ceased Netjets International, Inc. — Has significant influence or control
5 June 2023
Ceased Netjets Inc. — Has significant influence or control
5 June 2023
Ceased Berkshire Hathaway Inc. — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Executive Jet Management (Europe) Limited This company Owns 75–100% of shares
Netjets Air Transport UK Limited Owns 25–50% of shares
Netjets UK Limited Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates15 October 2026
10 September 2026Full accounts31 December 2025
28 May 2026Registered office address changed
4 November 2025Confirmation statement with no updates23 October 2025
9 October 2025Full accounts31 December 2024
Show all 121 filings

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