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Who leads it
- Diane Margaret MaxwellDirector · since 2026
- Alison Clare TammDirector · since 2025
- Ivor Brendan O'HehirDirector · since 2025
- Scott Richard FelthamDirector · since 2024
- Kate Louise LoadesDirector · since 2024
- Matthew James McewanDirector · since 2024
- Susan Patricia YoungDirector · since 2023
- Justine Claire CowlingDirector · since 2023
- Martin Luke SmythDirector · since 2023
- Angela Suzanne IannettaDirector · since 2021
- Richard Phillip HoultDirector · since 2021
- Glenn Ford EllisDirector · since 2021
- Alison Susan HillDirector · since 2019
- Fiona DavidgeDirector · since 2016
- Nicholas Maxwell Lloyd HughesDirector · since 1992
Previous officers 105
- Amanda Jane Harris 2024-2026 View profile
- Marina Tsokur 2023-2025 View profile
- Jordane Aude Terrasse 2021-2026 View profile
- Amanda Jane Craib 2021-2023 View profile
- Alison Jane Quinlivan 2021-2025 View profile
- James John Tod Kelly 2019-2025 View profile
- Emily Jenner 2019-2021 View profile
- Aileen Lowe 2019-2020 View profile
- Mark Richard Harold Dawson 2016-2023 View profile
- Tracey Heather Skinner 2016-2022 View profile
- Lesley Andrea Harding 2016-2020 View profile
- Claire Francoise Combes 2016-2024 View profile
- Jane Caroline Davey 2014-2016 View profile
- David John Hertzell 2014-2017 View profile
- Colin Andrew Barker 2014-2022 View profile
- Xavier Gilles Mutzig 2014-2023 View profile
- Kathryn Elizabeth Wallin 2014-2020 View profile
- Timothy Murray 2013-2021 View profile
- Arnout Jan Van Der Veer 2012-2015 View profile
- John Michael Ludlow 2012-2022 View profile
- Lynda Anne Lucas 2011-2020 View profile
- Clive Graeme Clarke 2010-2020 View profile
- James Blair 2010-2012 View profile
- Elaine Mary Heyworth 2010-2014 View profile
- Timothy John Graham 2010-2024 View profile
- Patrick Edward Smith 2009-2016 View profile
- Helen Clare Pope 2008-2018 View profile
- Paul Daniel Goulding 2008-2019 View profile
- Christopher Peter Mcgloin 2008-2015 View profile
- John Parvin Hurrell 2008-2017 View profile
- David Thomas Anderson 2007-2009 View profile
- Alan James Flemming 2007-2008 View profile
- Steve Willis 2007-2010 View profile
- Jonathan Anthony Cook 2006-2008 View profile
- Robert Anthony Berkeley-Herring 2006-2010 View profile
- Lisa Connolly 2005-2014 View profile
- Nicola Harvey 2005-2014 View profile
- Stephen Mark Elston 2005-2010 View profile
- Andrew John Bulgin 2004-2007 View profile
- Nicholas David Bailey 2004-2014 View profile
- Martin Larkham 2004-2005 View profile
- Robert Stanley Parry 2003-2012 View profile
- Geoffrey Taylor 2003-2007 View profile
- Ann Millar Mcgrory 2003-2005 View profile
- Colin James Campbell 2003-2012 View profile
- Shirley King 2003-2004 View profile
- Peter Berring 2002-2010 View profile
- Paul John Howard 2002-2011 View profile
- Clive Smith 2002-2003 View profile
- David Ward 2002-2003 View profile
- Margaret Davis 2001-2003 View profile
- Julia Helen Mary Graham 2001-2026 View profile
- Paul William Mcdonald 2001-2004 View profile
- Stuart Martin 2001-2003 View profile
- John Caldicott 2001-2003 View profile
- Andrew John Cornish 2000-2006 View profile
- Nicholas Paul Chown 2000-2005 View profile
- John Robinson 2000-2002 View profile
- Alan James Fleming 1999-2001 View profile
- Geoffrey Lingham 1999-2007 View profile
- Christeen Margaret Johnstone 1999-2001 View profile
- Philip Thomas 1999-2002 View profile
- David Samuel Ireland 1999-2004 View profile
- Sheila Mary Lee Cary 1998-2001 View profile
- Paul Travis Taylor 1998-2013 View profile
- Charles Robin Harold Morris 1998-2003 View profile
- Paul Hopkin 1998-2000 View profile
- Paul Vincent Baker 1998-1999 View profile
- David Earle Gamble 1998-2008 View profile
- Laurence John Gilmore 1998-1999 View profile
- Peter John Harris 1997-1999 View profile
- Jeremy Hugh Meyrick-Jones 1997-2000 View profile
- Peter John Thomas Bissell 1997-1998 View profile
- Graeme William Lee 1997-2001 View profile
- Julie Isabel Kerr 1996-1997 View profile
- Robert Arthur Wilde 1996-2000 View profile
- Mark Condie Butterworth 1995-2002 View profile
- Barbara Elizabeth Cotton 1995-1997 View profile
- Ina Rosalie Barker 1995-1998 View profile
- David Ketley 1994-2001 View profile
- Peter Graham Kirkwood 1994-1995 View profile
- Clive Pracy 1994-2000 View profile
- Richard Alan Reddaway 1994-2000 View profile
- Dr Martin Anthony Oviatt Ham 1994-1994 View profile
- Professor Gordon Charles Alexander Dickson 1993-1999 View profile
- Derick Leslie John Massey 1992-1997 View profile
- Peter Lerwill 1996 View profile
- Christopher Holden 1998 View profile
- Elizabeth Rose Taylor 1994 View profile
- Hugh Ronald Loader 1992 View profile
- Derek Charles Brighton 2000 View profile
- James Price Phillips 1995 View profile
- Geoffrey Saunders 1996 View profile
- Roger Edward Freestone 1993 View profile
- Peter John Norcott Garratt 1997 View profile
- Susan Frances Greenwood 1992 View profile
- Brian Pountney 1993 View profile
- Robin Stanley Crook 1994 View profile
- David Bull 1998 View profile
- Roger Gray Miller 1993 View profile
- Colin Barry Cockerham 1991 View profile
- Anthony Peter Benson 1994 View profile
- Graeme Mark Connell 1993 View profile
- Graham George Lidstone 1993 View profile
- John Anthony Barton 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/12/1977
Group
No further corporate or individual controller is recorded above Airmic Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
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.
15 directors on the board
- Nicholas Maxwell Lloyd Hughes Director · appointed 1992
- Susan Patricia Young Director · appointed 2023
- Scott Richard Feltham Director · appointed 2024
- Justine Claire Cowling Director · appointed 2023
- Angela Suzanne Iannetta Director · appointed 2021
- Alison Susan Hill Director · appointed 2019
- Martin Luke Smyth Director · appointed 2023
- Kate Louise Loades Director · appointed 2024
- Richard Phillip Hoult Director · appointed 2021
- Diane Margaret Maxwell Director · appointed 2026
- Alison Clare Tamm Director · appointed 2025
- Glenn Ford Ellis Director · appointed 2021
- Ivor Brendan O'Hehir Director · appointed 2025
- Matthew James Mcewan Director · appointed 2024
- Fiona Davidge Director · appointed 2016
Directors past 6 years
- Nicholas Maxwell Lloyd Hughes Director · appointed 1992
- Alison Susan Hill Director · appointed 2019
- Fiona Davidge Director · appointed 2016
First-time vs portfolio directors
First-time (10)
- Justine Claire Cowling Director · appointed 2023
- Angela Suzanne Iannetta Director · appointed 2021
- Martin Luke Smyth Director · appointed 2023
- Kate Louise Loades Director · appointed 2024
- Richard Phillip Hoult Director · appointed 2021
- Alison Clare Tamm Director · appointed 2025
- Glenn Ford Ellis Director · appointed 2021
- Ivor Brendan O'Hehir Director · appointed 2025
- Matthew James Mcewan Director · appointed 2024
- Fiona Davidge Director · appointed 2016
Portfolio (5)
- Nicholas Maxwell Lloyd Hughes Director · appointed 1992
- Susan Patricia Young Director · appointed 2023
- Scott Richard Feltham Director · appointed 2024
- Alison Susan Hill Director · appointed 2019
- Diane Margaret Maxwell Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Amanda Jane Harris Director · appointed 2024 · resigned 2026
- Alison Jane Quinlivan Director · appointed 2021 · resigned 2025
- Julia Helen Mary Graham Director · appointed 2001 · resigned 2026
- Marina Tsokur Director · appointed 2023 · resigned 2025
- Jordane Aude Terrasse Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01345758
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- 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