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Company

AIR Contractors (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Hugh Reginald Alexander Flynn 2002-2020 Director View profile
  2. Frederik Johannes Roberts Smith 2002-2006 Director View profile
  3. Benoit Louis Timmermans 2001-2002 Director View profile
  4. Philippe Charles Adolphe Rogge 2000-2003 Director View profile
  5. Roeloff Jacobus Boettger 1998-2002 Director View profile
  6. Peter Allan Scott 1998-2014 Director View profile
  7. Neil Milward Forster 1998-1999 Director View profile
  8. Ludwig Prosper Maria Criel 1998-2002 Director View profile
  9. Nicholas Georges Marie Saverys 1998-2002 Director View profile
  10. John Wallace Mactaggart 1997-1998 Director View profile
  11. Gavin Hugh Gracie 1996-1998 Director View profile
  12. Marsh, Ian Westwood, Canon 1993-1996 Director View profile
  13. Peter Edward Stokes 1993-1995 Director View profile
  14. Philip John Stewart 1996 Director View profile
  15. Gordon Howat Williams 1996 Director View profile
  16. Michael Percy Timson 1998 Director View profile
  17. John William Baxter 1996 Director View profile
  18. Ian Mark Reece 2003-2026 Secretary View profile
  19. Rudy Kellar 2002-2005 Secretary View profile
  20. Ronald Peter Higgins 1995-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/1972
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.

3 directors on the board

8.6y median 6y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Transport 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

  • 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
01065190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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