AIR Partner Limited
Company 00980675 Active
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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
5.8y median 1.4y
average tenure
20.4y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIR Partner Group Limited 2 shared directors
- AIR Partner Aviation Services Limited 2 shared directors
- Wheels UP UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00980675 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/05/1970 |
| Address | 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport52290 - Other transportation support activities
Ownership - persons with significant control (1)
- Wheels Up Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Kevin Macnaughton Director · appointed 2026
- John Andrew Verkamp Director · appointed 2025
- George Nathaniel Mattson Director · appointed 2024
- Mark Andrew Briffa Director · appointed 2006
Show 40 former officers
- Todd Lamar Smith Director · appointed 2023 · resigned 2024
- Paul Edward Rollason Director · appointed 2022 · resigned 2026
- Kenneth Harry Dichter Director · appointed 2022 · resigned 2023
- Marie-Anne Culnane Secretary · appointed 2021 · resigned 2022
- Paul Bernard Dollman Director · appointed 2019 · resigned 2022
- Edmond William Warner Director · appointed 2019 · resigned 2022
- Judith Banks Secretary · appointed 2018 · resigned 2021
- Joanne Elizabeth Estell Director · appointed 2018 · resigned 2022
- Tracy Annette Beicken Secretary · appointed 2017 · resigned 2018
- Richard Trevor Relton Jackson Director · appointed 2016 · resigned 2020
- Shaun Michael Smith Director · appointed 2016 · resigned 2019
- Amanda Elizabeth Wills Director · appointed 2016 · resigned 2022
- Sally Elizabeth Anne Chandler Secretary · appointed 2015 · resigned 2017
- Peter Bryce Saunders Director · appointed 2014 · resigned 2018
- Francis Jardine Secretary · appointed 2014 · resigned 2014
- Neil John Morris Secretary · appointed 2014 · resigned 2015
- Michael Anscombe Secretary · appointed 2014 · resigned 2014
- Neil John Morris Director · appointed 2014 · resigned 2018
- David Hatton Secretary · appointed 2014 · resigned 2014
- Grahame David Chilton Director · appointed 2013 · resigned 2015
- Graeme Manning Secretary · appointed 2012 · resigned 2014
- ASB Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2012
- Andrew Richard Wood Director · appointed 2011 · resigned 2016
- Helen Margaret Perkins Secretary · appointed 2010 · resigned 2012
- Gavin Charles Secretary · appointed 2010 · resigned 2010
- Gavin Charles Director · appointed 2010 · resigned 2014
- Charles Pollard Director · appointed 2009 · resigned 2014
- Justin Barber Director · appointed 2009 · resigned 2010
- Aubrey John Adams Director · appointed 2008 · resigned 2012
- Richard Leslie Everitt Director · appointed 2005 · resigned 2017
- Sri Srikanthan Director · appointed 2000 · resigned 2007
- Stephanie Jane White Secretary · appointed 1997 · resigned 2010
- Michael Edward Guina Director · appointed 1997 · resigned 2003
- Christopher Denny Clapham Director · appointed 1997 · resigned 1997
- Rowland John Fromanteel Cobbold Director · appointed 1996 · resigned 2004
- Leslie Charles Steward Secretary · resigned 2000
- David Christopher Wrey Savile Director · resigned 2010
- Anthony George Mack Director · resigned 2014
- Alan John Marler Director · resigned 1992
- Timothy John Procter Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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