AIR Resources Limited
Company 01427732 Active
Connected board network
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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
- Peter Douglas Denham Director · appointed 2024
- Imad Barake Director · appointed 2022
2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Peter Douglas Denham Director · appointed 2024
- Imad Barake Director · appointed 2022
0
also govern a charity
0
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.
Business services 11Finance 2Professional services 1
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
- Swift Engineering (Azerbaijan) Limited 2 shared directors
- Swift Technical (Europe) Limited 2 shared directors
Connected through a shared director
- Swift (Nigeria) Limited 1 shared director
- Swift Technical (Azerbaijan) Limited 1 shared director
- Airswift Technical Services Limited 1 shared director
- Swift Technical Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01427732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1979 |
| Address | DELPHIAN HOUSE 4TH FLOOR, RIVERSIDE NEW BAILEY STREET, MANCHESTER, GREATER MANCHESTER, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
78109 - Other activities of employment placement agencies
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Energy Resourcing Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25
Officers (20)
- Peter Douglas Denham Director · appointed 2024
- Imad Barake Director · appointed 2022
Show 18 former officers
- AsbjøRn LØNning Director · appointed 2022 · resigned 2022
- James Roland Thomas Allen Director · appointed 2019 · resigned 2024
- Kyle Francis Mcclure Director · appointed 2019 · resigned 2021
- Timothy Briant Director · appointed 2017 · resigned 2019
- Gary Thomas Taylor Director · appointed 2017 · resigned 2024
- James Graham Dymott Director · appointed 2016 · resigned 2018
- Janette Bates Marx Director · appointed 2016 · resigned 2025
- Peter William Courtis Searle Director · appointed 2016 · resigned 2020
- Kenneth Mcpherson Director · appointed 2009 · resigned 2016
- Graeme Lewis Director · appointed 2007 · resigned 2016
- Duncan Alasdair Gregson Secretary · appointed 2006 · resigned 2016
- Matthew James Smith Director · appointed 2004 · resigned 2006
- Linda Broookshaw Secretary · appointed 2001 · resigned 2007
- Robert John Peter Mottram Director · appointed 1998 · resigned 1999
- Linda Maguire Brookshaw Director · appointed 1997 · resigned 2009
- Ian Michael Langley Director · resigned 2016
- Marie Antoinette Sadler Secretary · resigned 2004
- Frank Sadler Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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