Company
AIR Resources Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- AsbjøRn LØNning 2022-2022 View profile
- James Roland Thomas Allen 2019-2024 View profile
- Kyle Francis Mcclure 2019-2021 View profile
- Timothy Briant 2017-2019 View profile
- Gary Thomas Taylor 2017-2024 View profile
- James Graham Dymott 2016-2018 View profile
- Janette Bates Marx 2016-2025 View profile
- Peter William Courtis Searle 2016-2020 View profile
- Kenneth Mcpherson 2009-2016 View profile
- Graeme Lewis 2007-2016 View profile
- Matthew James Smith 2004-2006 View profile
- Robert John Peter Mottram 1998-1999 View profile
- Linda Maguire Brookshaw 1997-2009 View profile
- Ian Michael Langley 2016 View profile
- Frank Sadler 1997 View profile
- Duncan Alasdair Gregson 2006-2016 View profile
- Linda Broookshaw 2001-2007 View profile
- Marie Antoinette Sadler 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/1979
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.
- AIR Energi Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- AIR Resources Limited
is controlled by AIR Energi Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - AIR Energi Group Limited
is controlled by Airswift Holdings Limited
Evidence
active 75-100% shares · notified 2023-12-18 · source: Companies House PSC register - Airswift Holdings Limited
is controlled by Airswift Global Limited
Evidence
active significant influence · notified 2021-06-17 · source: Companies House PSC register - Airswift Global Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26, ceased 2021-05-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Clearway (2021) Holdings Limited
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- Torrent Bidco LTD
- Pinta Brands Limited
- Scratch Hill NO.2 Limited
- Tfpl Financial Services Limited
- 03566040
- Clearway (2021) Bidco Limited
- Noble House Media Limited
- Sonoco Metal Packaging Group UK Limited
- Gardner Aerospace - Consett Limited
- AIR Energi Group Investments Limited
- Zimbabwe Opportunities Investment Company Limited
- Project Black Dissolutionco 13 Limited
- Supermarket Reit Limited
- Future Publishing (Overseas) Limited
- Virgin RED Limited
- 11157141
- Sonoco Metal Packaging UK Limited
- GIL&S Advisory Limited
- Competentia UK Limited
- CB Eagle Topco Limited
- Westriver Europe Limited
- Iguanas Holdings Limited
- Inspecs Group PLC
- Project Black Dissolutionco 4 Limited
- Project Falcon Midco Limited
- Project Black Dissolutionco 12 Limited
- SRL Nameco Limited
- Project Black Dissolutionco 5 Limited
- TI Media Limited
- 13373489
- Santa Cruz Midco Limited
- Project Black Dissolutionco 14 Limited
- Airswift Global Limited
- Ascent Publishing Limited
- Futurefolio Limited
- CB Eagle Bidco Limited
- Viking Foods (Intermediate Holdco) Limited
- Project Black Dissolutionco 3 Limited
- Macsco 20.1 Limited
- A&S Publishing Company Limited
- Pools Gaming Limited
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.
Grants received
2 grants · £71,527 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £71,527 (2 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
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.
2 directors on the board
- Peter Douglas Denham Director · appointed 2024
- Imad Barake Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Peter Douglas Denham Director · appointed 2024
- Imad Barake Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01427732
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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