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Company

AIR Partner Limited

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

Network

The large node is AIR Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Todd Lamar Smith 2023-2024 Director View profile
  2. Paul Edward Rollason 2022-2026 Director View profile
  3. Kenneth Harry Dichter 2022-2023 Director View profile
  4. Paul Bernard Dollman 2019-2022 Director View profile
  5. Edmond William Warner 2019-2022 Director View profile
  6. Joanne Elizabeth Estell 2018-2022 Director View profile
  7. Richard Trevor Relton Jackson 2016-2020 Director View profile
  8. Shaun Michael Smith 2016-2019 Director View profile
  9. Amanda Elizabeth Wills 2016-2022 Director View profile
  10. Peter Bryce Saunders 2014-2018 Director View profile
  11. Neil John Morris 2014-2018 Director View profile
  12. Grahame David Chilton 2013-2015 Director View profile
  13. Andrew Richard Wood 2011-2016 Director View profile
  14. Gavin Charles 2010-2014 Director View profile
  15. Charles Pollard 2009-2014 Director View profile
  16. Justin Barber 2009-2010 Director View profile
  17. Aubrey John Adams 2008-2012 Director View profile
  18. Richard Leslie Everitt 2005-2017 Director View profile
  19. Sri Srikanthan 2000-2007 Director View profile
  20. Michael Edward Guina 1997-2003 Director View profile
  21. Christopher Denny Clapham 1997-1997 Director View profile
  22. Rowland John Fromanteel Cobbold 1996-2004 Director View profile
  23. David Christopher Wrey Savile 2010 Director View profile
  24. Anthony George Mack 2014 Director View profile
  25. Alan John Marler 1992 Director View profile
  26. Timothy John Procter 1992 Director View profile
  27. Marie-Anne Culnane 2021-2022 Secretary View profile
  28. Judith Banks 2018-2021 Secretary View profile
  29. Tracy Annette Beicken 2017-2018 Secretary View profile
  30. Sally Elizabeth Anne Chandler 2015-2017 Secretary View profile
  31. Francis Jardine 2014-2014 Secretary View profile
  32. Neil John Morris 2014-2015 Secretary View profile
  33. Michael Anscombe 2014-2014 Secretary View profile
  34. David Hatton 2014-2014 Secretary View profile
  35. Graeme Manning 2012-2014 Secretary View profile
  36. ASB Secretarial Services Limited 2012-2012 Corporate-secretary View profile
  37. Helen Margaret Perkins 2010-2012 Secretary View profile
  38. Gavin Charles 2010-2010 Secretary View profile
  39. Stephanie Jane White 1997-2010 Secretary View profile
  40. Leslie Charles Steward 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £322,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
28/05/1970

Ownership

Owned by (1) 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.

Group

  1. AIR Partner Limited is controlled by Wheels UP UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register

Ultimately controlled by Wheels UP UK Limited.

1 other company 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

5.8y median 1.4y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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.

Other services 2Professional services 2Finance 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
00980675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data