Airwork Limited
Company 00322249 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.
3 directors on the board
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
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.
Professional services 25Finance 20Business services 14Manufacturing 9Dormant 8Public administration 8Other services 4Tech and media 2
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.
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.
Related organisations
- Babcock Marine Shipbuilding Limited 3 shared directors
- Babcock Marine (Rosyth) Limited 3 shared directors
- Appledore Shipbuilders (2004) Limited 2 shared directors
- Babcock Support Services Limited 2 shared directors
- Rosyth Royal Dockyard Limited 2 shared directors
Connected through a shared director
- Babcock International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00322249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1936 |
| Address | 33 WIGMORE STREET, LONDON, W1U 1QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Babcock Defence & Security Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Avinash Misra Director · appointed 2024
- Matthew Thomas Abbott Director · appointed 2024
- Phillip James Craig Director · appointed 2024
- Nicholas James William Borrett Secretary · appointed 2012
Show 34 former officers
- Doherty, Shaun, Dr Director · appointed 2022 · resigned 2024
- Derek Malcolm Jones Director · appointed 2017 · resigned 2024
- Neal Gregory Misell Director · appointed 2016 · resigned 2017
- Roger Andrew Hardy Director · appointed 2015 · resigned 2017
- Iain Stuart Urquhart Director · appointed 2015 · resigned 2022
- Richard Duncan Stoate Director · appointed 2012 · resigned 2018
- Richard Hewitt Taylor Director · appointed 2012 · resigned 2016
- Kenneth Leslie Cornfield Director · appointed 2012 · resigned 2016
- Franco Martinelli Director · appointed 2010 · resigned 2013
- Valerie Francine Anne Teller Secretary · appointed 2010 · resigned 2012
- Philip James Harrison Director · appointed 2007 · resigned 2010
- Simon Edward Tarrant Director · appointed 2002 · resigned 2007
- George Winston Cameron Director · appointed 2000 · resigned 2002
- Peter Graham Dawes Secretary · appointed 2000 · resigned 2005
- Christopher John Cundy Director · appointed 2000 · resigned 2007
- John Richard Davies Secretary · appointed 1997 · resigned 2015
- Carolyn Patricia Crump Director · appointed 1997 · resigned 1998
- Philip Steven Mcbride Director · appointed 1997 · resigned 2000
- Alexander Frederick Cecil Roberts Director · appointed 1993 · resigned 2000
- Raymond Milnes Secretary · appointed 1993 · resigned 1997
- Mcnulty, Robert William Roy, Sir Director · appointed 1993 · resigned 2000
- Christopher Sinclair Masterman Director · appointed 1993 · resigned 1996
- Kenneth Sydney Brundle Director · appointed 1993 · resigned 1997
- James Joseph Gilmore Director · appointed 1993 · resigned 1997
- Anthony Joseph Mccann Director · appointed 1993 · resigned 1993
- Michael John Taylor Secretary · appointed 1993 · resigned 1993
- David John Bolton Secretary · appointed 1993 · resigned 1996
- David Hugh Geoffrey Baker Director · appointed 1993 · resigned 1993
- Richard King Beasley Director · appointed 1992 · resigned 2000
- Robert John Bayliss Director · appointed 1992 · resigned 1994
- James Donald Spottiswood Director · resigned 1996
- Philip Neil Anderson Mosely Secretary · resigned 1993
- Robin David Thurston Director · resigned 1993
- Stanley Denis Wharam Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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