DR Martens Airwair & CO. Limited
Company 00494207 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Airwair Limited 2 shared directors
- Airwair Property Limited 2 shared directors
- DR Martens Airwair Limited 2 shared directors
- DR. Martens Dept. Store Limited 2 shared directors
- DR. Martens Sports & Leisure Limited 2 shared directors
- Ravensbourne Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00494207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1951 |
| Address | COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Martens Airwair Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Richard James Bee Director · appointed 2024
- Paul Rolling Director · appointed 2024
Show 25 former officers
- Ruth Benady Director · appointed 2024 · resigned 2024
- Emily Clare Reichwald Director · appointed 2017 · resigned 2024
- Jon William Mortimore Director · appointed 2016 · resigned 2024
- Henrik Holmark Director · appointed 2014 · resigned 2015
- Stephen Matthew Murray Director · appointed 2014 · resigned 2017
- Allan Alexander Wright Director · appointed 2014 · resigned 2014
- David Rolf Suddens Director · appointed 2004 · resigned 2015
- Clifford Morton Director · appointed 2002 · resigned 2004
- William Norman Godfrey Johnson Secretary · appointed 2001 · resigned 2004
- Francis Michael Duffy Director · appointed 1999 · resigned 2002
- John Hamilton Duff Director · appointed 1999 · resigned 2002
- Stephen Mark Shelton Director · appointed 1997 · resigned 1999
- Michael John Kedwards Director · appointed 1996 · resigned 1998
- Stephen Andrew Ball Director · appointed 1994 · resigned 1999
- Kevin Shooter Director · appointed 1994 · resigned 1999
- Barry Roy Wagstaff Director · appointed 1994 · resigned 1998
- William Arthur Pearson Director · appointed 1994 · resigned 1999
- Howard Mills Johnstone Director · appointed 1993 · resigned 2001
- Gary Melvyn Brent Director · appointed 1993 · resigned 1999
- Steven Paul Horne Director · appointed 1993 · resigned 1999
- Stephen William Griggs Director · resigned 2014
- William Maximillian Griggs Director · resigned 1992
- Roger Colin Shelton Director · resigned 1999
- John Main Clissold Director · resigned 1992
- Mark Geoffrey Darnell Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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