Chapman Freeborn International Limited
Company 01111032 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
- Saska Gerasimova Director · appointed 2025
- Bernardo Fernandes Nunes Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Saska Gerasimova Director · appointed 2025
- 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.
Related organisations
- Zeusbond Limited 2 shared directors
- Intradco Cargo Services Limited 2 shared directors
- Chapman Freeborn Holdings Limited 2 shared directors
Connected through a shared director
- Chapman Freeborn Airchartering Limited 1 shared director
- Wings 24 Limited 1 shared director
- Chapman Freeborn Airchartering (China) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01111032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1973 |
| 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 Holdings Limited
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIR Dispatch International Limited
75-100% shares · notified 2016-04-06 - Chapman Freeborn Airchartering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wings 24 Limited
75-100% shares · notified 2016-04-06 - 02098776
75-100% shares · notified 2016-04-06 - World AIR Management Limited
75-100% shares · notified 2016-04-06 - Chapman Freeborn Airchartering (China) Limited
75-100% shares · notified 2016-04-06 - Zeusbond Limited
75-100% shares · notified 2016-04-06 - Advanced Systems and Programming Limited
75-100% shares · notified 2016-04-06 - Logik Logistics International Limited ceased 2020-05-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Magma Aviation Limited ceased 2024-07-09
75-100% shares · notified 2017-03-31
Officers (13)
- Saska Gerasimova Director · appointed 2025
- Bernardo Fernandes Nunes Director · appointed 2025
Show 11 former officers
- Vaida Kojaliene Director · appointed 2022 · resigned 2026
- Marcus Philip Manning Director · appointed 2021 · resigned 2022
- Fabio Mazzocchetti Secretary · appointed 2021 · resigned 2021
- Eric Erbacher Director · appointed 2021 · resigned 2025
- Shahe Ouzounian Director · appointed 2009 · resigned 2020
- Russi Batliwala Director · appointed 2009 · resigned 2021
- Peter Joarder Director · appointed 2007 · resigned 2021
- Christopher John Metters Secretary · appointed 1998 · resigned 2007
- Anthony Michael Farrelly Secretary · appointed 1995 · resigned 1998
- Christopher Eric Chapman Director · resigned 2013
- Carol Ann Norman Secretary · resigned 2013
Directors and officers on the Companies House record, current and former.
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