Mardenair Limited
Company 01268597 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.
1 directors on the board
- Justin Andrew Cottrell Director · appointed 2014
Directors past 6 years
- Justin Andrew Cottrell Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Solent AIR Limited 1 shared director
- Saratoga Realisations LTD 1 shared director
- Global Employment Group LTD 1 shared director
- Cottrell Properties LTD 1 shared director
- V2 Radio LTD 1 shared director
- Fernleigh Chichester LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01268597 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1976 |
| Address | DOWNLANDS HOUSE DRAYTON LANE, MERSTON, CHICHESTER, PO20 1EL |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
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.
- Plessey Southern Flying Group LTD
75-100% shares, 75-100% voting · notified 2024-07-01
Officers (7)
- Justin Andrew Cottrell Director · appointed 2014
Show 6 former officers
- Philip John Stephen Polwin Director · appointed 2014 · resigned 2022
- Polwin, Philip John Stephen, Dr Secretary · appointed 2014 · resigned 2022
- John Anthony Lucas Bond Secretary · appointed 1995 · resigned 2014
- Arthur Bickers Director · resigned 2014
- David John Martin Director · resigned 2014
- Peter Stanley Harris Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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