Chapman Freeborn Airchartering Limited
Company 01053714 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.
2 directors on the board
- Bernardo Fernandes Nunes Director · appointed 2025
- James Mark Edwards Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- James Mark Edwards Director · appointed 2024
Portfolio (1)
- Bernardo Fernandes Nunes Director · appointed 2025
Left in the last 12 months
- Vaida Kojaliene Director · appointed 2022 · resigned 2026
- Eric Erbacher Director · appointed 2021 · resigned 2025
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.
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.
Connected through a shared director
- Chapman Freeborn International Limited 1 shared director
- Zeusbond Limited 1 shared director
- Intradco Cargo Services Limited 1 shared director
- Wings 24 Limited 1 shared director
- Chapman Freeborn Holdings Limited 1 shared director
- Chapman Freeborn Airchartering (China) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01053714 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/1972 |
| Address | 3 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)
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.
- Chapman Freeborn International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Bernardo Fernandes Nunes Director · appointed 2025
- James Mark Edwards Director · appointed 2024
Show 12 former officers
- Vaida Kojaliene Director · appointed 2022 · resigned 2026
- Fabio Mazzocchetti Secretary · appointed 2021 · resigned 2021
- Marcus Philip Manning Director · appointed 2021 · resigned 2022
- Eric Erbacher Director · appointed 2021 · resigned 2025
- Russi Batliwala Director · appointed 2009 · resigned 2021
- Peter Joarder Director · appointed 2007 · resigned 2021
- Shahe Ouzounian Director · appointed 2007 · resigned 2020
- Christopher John Metters Secretary · appointed 1998 · resigned 2007
- Anthony Michael Farrelly Secretary · appointed 1995 · resigned 1998
- Carol Ann Norman Director · appointed 1992 · resigned 2010
- James Richard Martin Secretary · resigned 1992
- Christopher Eric Chapman Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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