AIR LOG Limited
Company 00522212 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.
2
directors on the board
1.8y median 1.8y
average tenure
3.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 17Dormant 13Finance 2Property 1
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.
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- Smiths Industries Limited 2 shared directors
- XDG Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00522212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1953 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
99999 - Dormant Company
Ownership - persons with significant control (1)
- Eis Group Plc
ownership of shares 75-100% voting rights 75-100%
Officers (37)
- Furlonger, Marc Director · appointed 2026
- Glover, Lucy Director · appointed 2023
- Maloney, Kiera Nicole Former Secretary · appointed 2024 · resigned 2025
- Macandrews, Laura Struan Former Secretary · appointed 2022 · resigned 2024
- Whyte, Matthew John Former Director · appointed 2021 · resigned 2026
- Mills, John Michael Former Director · appointed 2018 · resigned 2021
- Kilcoyne, Shaun Patrick Former Director · appointed 2018 · resigned 2023
- Harvey, Joshua Richard Goodwin Former Director · appointed 2017 · resigned 2018
- Rowlands, Melanie Jane Former Director · appointed 2017 · resigned 2017
- Abrams, Michael Donald Former Director · appointed 2013 · resigned 2018
- Broad, Donald Andrew Robertson Former Director · appointed 2011 · resigned 2013
- FOX, Martin James Former Director · appointed 2008 · resigned 2011
- Burdett, Neil Robert Former Director · appointed 2008 · resigned 2017
- O'Brien, Susan Lynn Former Director · appointed 2007 · resigned 2008
- Gillespie, Fiona Margaret Former Secretary · appointed 2004 · resigned 2022
- Penn, David Alfred Former Director · appointed 2001 · resigned 2008
- Blewett, Brian Frederick Former Secretary · appointed 2001 · resigned 2004
- Hughes, Mark Gordon Former Secretary · appointed 2000 · resigned 2001
- Norris, Guy Mervyn Former Director · appointed 1999 · resigned 2007
- Edwards, John Ralph Former Director · appointed 1999 · resigned 2002
- Wood, Malcolm Kenneth Former Director · appointed 1999 · resigned 2001
- Shelton, Mark Michael Former Secretary · appointed 1999 · resigned 2000
- Haslehurst, Peter Joseph Kinder Former Director · appointed 1996 · resigned 1999
- Moore, Brian Stanley Former Director · appointed 1996 · resigned 1999
- Hobbs, Jeffrey Jacques Former Director · appointed 1996 · resigned 1998
- Mackie, Andrew William Former Director · appointed 1996 · resigned 1997
- Wallis, Leslie Charles Former Secretary · appointed 1995 · resigned 1999
- Allinson, Bernadette Former Secretary · appointed 1995 · resigned 1996
- Cownley, John Francis Former Director · appointed 1995 · resigned 1996
- Truscott, Harold Richard Scott Former Director · resigned 1996
- Holmes, Terence John Former Director · resigned 1993
- Withers, Robin William Former Secretary · resigned 1995
- Confavreux, Andre George Former Secretary · resigned 1995
- Lovett, Gordon Arnold Former Director · resigned 1994
- Nuttall, David Alan Former Director · resigned 1993
- Yates, Andrew Charles Former Director · resigned 1999
- Menzies, Graham Reid Former Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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