AIR Contractors (UK) Limited
Company 01065190 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Colin John Grant Director · appointed 2006
- David William Andrew Director · appointed 2020
- Jacqueline Synnott Director · appointed 2026
Directors past 6 years
- Colin John Grant Director · appointed 2006
- David William Andrew Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- David William Andrew Director · appointed 2020
- Jacqueline Synnott Director · appointed 2026
Portfolio (1)
- Colin John Grant Director · appointed 2006
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.
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
- ASL Airlines UK Limited 1 shared director
- ASL Airlines Belgium (UK Branch) 1 shared director
Deterministic, from public records.
Company details
| Number | 01065190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1972 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Asl Aviation Holdings Dac
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Officers (23)
- Jacqueline Synnott Director · appointed 2026
- David William Andrew Director · appointed 2020
- Colin John Grant Director · appointed 2006
Show 20 former officers
- Ian Mark Reece Secretary · appointed 2003 · resigned 2026
- Rudy Kellar Secretary · appointed 2002 · resigned 2005
- Hugh Reginald Alexander Flynn Director · appointed 2002 · resigned 2020
- Frederik Johannes Roberts Smith Director · appointed 2002 · resigned 2006
- Benoit Louis Timmermans Director · appointed 2001 · resigned 2002
- Philippe Charles Adolphe Rogge Director · appointed 2000 · resigned 2003
- Roeloff Jacobus Boettger Director · appointed 1998 · resigned 2002
- Peter Allan Scott Director · appointed 1998 · resigned 2014
- Neil Milward Forster Director · appointed 1998 · resigned 1999
- Ludwig Prosper Maria Criel Director · appointed 1998 · resigned 2002
- Nicholas Georges Marie Saverys Director · appointed 1998 · resigned 2002
- John Wallace Mactaggart Director · appointed 1997 · resigned 1998
- Gavin Hugh Gracie Director · appointed 1996 · resigned 1998
- Ronald Peter Higgins Secretary · appointed 1995 · resigned 1998
- Marsh, Ian Westwood, Canon Director · appointed 1993 · resigned 1996
- Peter Edward Stokes Director · appointed 1993 · resigned 1995
- Philip John Stewart Director · resigned 1996
- Gordon Howat Williams Director · resigned 1996
- Michael Percy Timson Director · resigned 1998
- John William Baxter Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record