Airborne Taxi Services Limited
Company 00425355 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 26 Brompton Square (Management) Limited 2 shared directors
- John Swire & Sons Limited 1 shared director
- Merlin Aviation Limited 1 shared director
- Dixon Wilson Trustees Limited 1 shared director
- Farringford Estate Limited 1 shared director
- Swire Investments (Australia) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00425355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1946 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Samuel Compton Swire British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Adrian Christopher Swire ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Martha Virginia Allfrey ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lady Judith Swire ceased 2019 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Samuel Compton Swire Director · appointed 2018
- Jonathan Lawrence Sutton Director · appointed 2011
Show 6 former officers
- Joanna Louise Farmery Secretary · appointed 2009 · resigned 2015
- Richard John Leonard Director · appointed 2008 · resigned 2011
- James Robert Adams Secretary · appointed 2004 · resigned 2008
- Geoffrey Christopher Pope Secretary · resigned 2004
- Derek Ferguson Stirling Director · resigned 2007
- Swire, Adrian Christopher, Sir Director · resigned 2018
Directors and officers on the Companies House record, current and former.
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