Airea PLC
Company 00526657 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.
4 directors on the board
- Martin Conleth Campbell Director · appointed 2023
- Martin Toogood Director · appointed 2009
- Tanya Ashton Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
6.8y median 3.5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Martin Toogood Director · appointed 2009
First-time vs portfolio directors
Portfolio (4)
- Martin Conleth Campbell Director · appointed 2023
- Martin Toogood Director · appointed 2009
- Tanya Ashton Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
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.
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
- Burmatex Limited 2 shared directors
- Fope Limited 2 shared directors
Connected through a shared director
- The Carpet Tile Company Limited 1 shared director
- M.P. Evans Group PLC 1 shared director
- Hartley Botanic Limited 1 shared director
- Airea Floor Coverings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00526657 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/12/1953 |
| Address | VICTORIA MILLS, THE GREEN OSSETT, WAKEFIELD, WF5 0AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06383227
75-100% shares · notified 2016-04-06 - Airea Floor Coverings Limited
75-100% shares · notified 2016-04-06 - Ryalux Carpets Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Burmatex Limited
75-100% shares · notified 2016-04-06 - Fope Limited
75-100% shares · notified 2016-09-14
Officers (23)
- Martin Conleth Campbell Director · appointed 2023
- Tanya Ashton Director · appointed 2023
- MéDéRic Payne Director · appointed 2022
- Martin Toogood Director · appointed 2009
Show 19 former officers
- Ryan Thomas Director · appointed 2021 · resigned 2023
- Ryan Thomas Secretary · appointed 2021 · resigned 2023
- Paul Stevenson Secretary · appointed 2018 · resigned 2021
- Paul Stevenson Director · appointed 2018 · resigned 2021
- Roger Salt Director · appointed 2009 · resigned 2018
- Neil Rylance Director · appointed 2008 · resigned 2022
- Kevin Francis Henry Secretary · appointed 2007 · resigned 2009
- Steven Richard Harrison Director · appointed 2004 · resigned 2008
- Richard Bagnall Vernon Director · appointed 2004 · resigned 2009
- Ian Leslie Stead Secretary · appointed 2001 · resigned 2007
- James Duncan Verity Director · appointed 2000 · resigned 2005
- Richard John Clark Director · appointed 1999 · resigned 2004
- Philip Howard Director · appointed 1999 · resigned 2004
- Carolyn Jane Tobin Director · appointed 1998 · resigned 2008
- Jean Margaret Tyrrell Director · resigned 1998
- Kevin Burley Director · resigned 2003
- Frank Gerard Lumb Director · resigned 2004
- Joseph Stuart Director · resigned 1998
- Michael Stephen Binns Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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