Airlite Finance Limited
Company 00636494 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.
Sign in, freeBoard 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
- Richard John Meakin Director · appointed 2021
- Nicholas Cecil John Bewes Director · appointed 2000
- Caroline Laura Elizabeth Margaret Bewes Director · appointed 1993
- Thomas Edward Oliver Bewes Director · appointed 2026
Directors past 6 years
- Nicholas Cecil John Bewes Director · appointed 2000
- Caroline Laura Elizabeth Margaret Bewes Director · appointed 1993
First-time vs portfolio directors
Portfolio (4)
- Richard John Meakin Director · appointed 2021
- Nicholas Cecil John Bewes Director · appointed 2000
- Caroline Laura Elizabeth Margaret Bewes Director · appointed 1993
- Thomas Edward Oliver Bewes Director · appointed 2026
Also govern a charity
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 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
- Howard Property Limited 2 shared directors
- Howard Lewisham Limited 2 shared directors
- Howard Developments LTD 2 shared directors
- Howard Grove Limited 2 shared directors
- Howard Crescent Limited 2 shared directors
- Howard Investment Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00636494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1959 |
| Address | 93 REGENT STREET, CAMBRIDGE, CB2 1AW |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Howard Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 - Howard Investment Company Limited ceased 2024-09-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howard Investment Company Limited ceased 2017-01-31
significant influence · notified 2017-01-31
Officers (10)
- Thomas Edward Oliver Bewes Director · appointed 2026
- Richard John Meakin Director · appointed 2021
- Nicholas Cecil John Bewes Director · appointed 2000
- Caroline Laura Elizabeth Margaret Bewes Director · appointed 1993
Show 6 former officers
- Alun Huw Jones Director · appointed 2018 · resigned 2020
- Paul James Hooley Director · appointed 1993 · resigned 1994
- Thomas Edward Grimes Director · appointed 1993 · resigned 1999
- James Walter Petitt Director · resigned 1992
- Brian Edward Howard Director · resigned 2006
- Judith Howard Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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Related record