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Company

Airdri Limited

Airdri Limited is an active UK company (number 01156251), incorporated 1974, with 3 current directors including Toby Carl Christian Philipps and Bruce James John Philipps. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Airdri Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Daniel George Millard 2023-2025 Director View profile
  2. Andrew Patrick Hunter 2018-2022 Director View profile
  3. Anthony John Wall 2018-2024 Director View profile
  4. Susan Jane Tomasino 2012-2015 Director View profile
  5. Jeremy Paul Allen 2012-2015 Director View profile
  6. Alan Peter Philipps 2013 Director View profile
  7. Peter Waldron Allen 2013 Director View profile
  8. Graham William Gerrard 1997 Director View profile
  9. Jean Marie Allen 2015 Director View profile
  10. Ronald Frederick Price 1995 Director View profile
  11. Daniel George Millard 2023-2025 Secretary View profile
  12. Andrew Patrick Hunter 2018-2022 Secretary View profile
  13. Emma May Shortt 2015-2018 Secretary View profile
  14. Graham Derek Davies 1994-2015 Secretary View profile
  15. Colin Meads 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/1974

Ownership

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.

Group

  1. Airdri Limited is controlled by APP Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-06-19 · source: Companies House PSC register
  2. APP Holdco Limited is controlled by Dawn Elizabeth Philipps
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dawn Elizabeth Philipps.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£7,375,626
Total assets
£7,434,626
Cash
£1,148,096
Employees
31
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£74,658

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

14.3y median 14.3y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 5Manufacturing 2

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
01156251
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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