Company · Haywards Heath
The AIR-Britain Trust Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Charles AndrewDirector · since 2025
- Edward Geoffrey John NegusDirector · since 2025
- Neville Arthur CullingfordDirector · since 2024
- Paul Lawrence AshtonDirector · since 2024
- Anthony William JuppDirector · since 2024
- Anthony Charles Merton-JonesDirector · since 2018
- Susan Jayne EarleDirector · since 2018
- Dennis Anthony ClementDirector · since 2017
- Stephen John MitchellDirector · since 2016
- Simon Whitwill WillsDirector · since 2010
- Philip Derek KempDirector · since 1996
- Malcolm Peter FillmoreDirector
- Stephen John MitchellSecretary · since 2020
Previous officers 50
- Paul John Rushton 2023-2024 View profile
- Peter Graham 2021-2025 View profile
- David William Lee 2021-2022 View profile
- Peter Douglas Davison 2021-2023 View profile
- Neville David Welch 2018-2021 View profile
- Paul Andrew Jackson 2017-2024 View profile
- Victor Flintham 2016-2018 View profile
- Mark Robert Simons 2013-2015 View profile
- Philip Henry Butler 2009-2015 View profile
- Christopher Garth Armstrong 2007-2010 View profile
- Michael Sidney Coulson 2007-2016 View profile
- Mark Checkley 2006-2010 View profile
- Geoffrey Negus 2006-2012 View profile
- Sean Colin Meagher 2003-2021 View profile
- Barrie John Towey 2002-2016 View profile
- Keith Doughty 2000-2001 View profile
- Royston Charles Goodwill 2000-2006 View profile
- Michael Ian Draper 2000-2008 View profile
- Robert Ernest Lawrence Barlex 1999-2007 View profile
- Neil Cameron Mckinnon 1999-2003 View profile
- Graham George Slack 1998-2007 View profile
- Peter Shaun Webber 1998-2009 View profile
- Donald Edward Schofield 1997-2012 View profile
- Roderick Wykeham Simpson 1996-2021 View profile
- Michael John Hooks 1995-2000 View profile
- David Robert Harold Crook 1992-1998 View profile
- Bernard Martin 1992 View profile
- Eric Arthur Myall 1996 View profile
- Andrew John Griffiths 2015 View profile
- John Colin Cook 1997 View profile
- Raymond Cecil Sturtivant 1999 View profile
- Glyn Ramsden 1997 View profile
- Howard James Nash 2016 View profile
- James Johnston Halley 2008 View profile
- Bryan Raymond Foster 2006 View profile
- Anthony Thomas Jones 2018 View profile
- Dr Christopher John Chatfield 2015 View profile
- Charles Trevelyan Oman 1998 View profile
- John Eric Fisher 2000 View profile
- Peter John Hughes 2015 View profile
- Francis Jeffrey Pooley 1996 View profile
- Alan Charles Johnson 2013 View profile
- Barrie Ronald Womersley 2011 View profile
- Terence John Smith 2014 View profile
- Martin Christopher Addison 1994 View profile
- Michael Graham Rice 2014 View profile
- David Reed 2000 View profile
- Nigel Albert Dingley 2009-2022 View profile
- Ronald Arthur Webb 1991-2012 View profile
- Donald Murray Hannah 1996 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 24/04/1968
- Registered office
- Haywards Heath
- Also a registered charity
- The AIR-Britain Trust Limited
- Previous names
- AIR-Britain (Historians) Limited (until 18/03/2015)
Group
No further corporate or individual controller is recorded above The AIR-Britain Trust Limited on the PSC register - it appears to be the top of its group.
4 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.
12 directors on the board
- Neville Arthur Cullingford Director · appointed 2024
- Stephen John Mitchell Director · appointed 2016
- John Charles Andrew Director · appointed 2025
- Anthony Charles Merton-Jones Director · appointed 2018
- Philip Derek Kemp Director · appointed 1996
- Edward Geoffrey John Negus Director · appointed 2025
- Susan Jayne Earle Director · appointed 2018
- Paul Lawrence Ashton Director · appointed 2024
- Malcolm Peter Fillmore Director
- Simon Whitwill Wills Director · appointed 2010
- Anthony William Jupp Director · appointed 2024
- Dennis Anthony Clement Director · appointed 2017
Directors past 6 years
- Stephen John Mitchell Director · appointed 2016
- Anthony Charles Merton-Jones Director · appointed 2018
- Philip Derek Kemp Director · appointed 1996
- Susan Jayne Earle Director · appointed 2018
- Simon Whitwill Wills Director · appointed 2010
- Dennis Anthony Clement Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Neville Arthur Cullingford Director · appointed 2024
- Edward Geoffrey John Negus Director · appointed 2025
- Paul Lawrence Ashton Director · appointed 2024
- Anthony William Jupp Director · appointed 2024
Portfolio (8)
- Stephen John Mitchell Director · appointed 2016
- John Charles Andrew Director · appointed 2025
- Anthony Charles Merton-Jones Director · appointed 2018
- Philip Derek Kemp Director · appointed 1996
- Susan Jayne Earle Director · appointed 2018
- Malcolm Peter Fillmore Director
- Simon Whitwill Wills Director · appointed 2010
- Dennis Anthony Clement Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00931016
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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