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Company

Airea PLC

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Airea PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Ryan Thomas 2021-2023 Director View profile
  2. Paul Stevenson 2018-2021 Director View profile
  3. Roger Salt 2009-2018 Director View profile
  4. Neil Rylance 2008-2022 Director View profile
  5. Steven Richard Harrison 2004-2008 Director View profile
  6. Richard Bagnall Vernon 2004-2009 Director View profile
  7. James Duncan Verity 2000-2005 Director View profile
  8. Richard John Clark 1999-2004 Director View profile
  9. Philip Howard 1999-2004 Director View profile
  10. Carolyn Jane Tobin 1998-2008 Director View profile
  11. Jean Margaret Tyrrell 1998 Director View profile
  12. Kevin Burley 2003 Director View profile
  13. Frank Gerard Lumb 2004 Director View profile
  14. Joseph Stuart 1998 Director View profile
  15. Michael Stephen Binns 1998 Director View profile
  16. Ryan Thomas 2021-2023 Secretary View profile
  17. Paul Stevenson 2018-2021 Secretary View profile
  18. Kevin Francis Henry 2007-2009 Secretary View profile
  19. Ian Leslie Stead 2001-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1953

Group

No further corporate or individual controller is recorded above Airea PLC on the PSC register - it appears to be the top of its group.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

6.8y median 3.5y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 7Manufacturing 3Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00526657
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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