AIR Plants Group Limited
Company 00247709 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin Forbes Heatlie Director · appointed 2018
Directors past 6 years
- Martin Forbes Heatlie Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smith Brothers (Leicester) Limited 1 shared director
- Brightside Securities Limited 1 shared director
- Smith Brothers Stores Limited 1 shared director
- Charles Bass Limited 1 shared director
- AIR Plants Limited 1 shared director
- Burndean Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00247709 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1930 |
| Address | 295 AYLESTONE ROAD, LEICESTER, LEICESTERSHIRE, LE2 7QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smith Brothers (Leicester) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01125823
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Martin Forbes Heatlie Director · appointed 2018
Show 4 former officers
- John Gregory Smith Secretary · resigned 2018
- Peter Cecil Fletcher Director · resigned 2017
- Sydney Smith Director · resigned 1994
- David Victor Asher Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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