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Company

Airtask Group Limited

Airtask Group Limited is an active UK company (number 01466911), incorporated 1979, with 3 current directors including James Wishart and Selby Kent Legge. 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 Airtask Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Rachel Ford 2025-2026 Director View profile
  2. Richard Poole 2025-2026 Director View profile
  3. Howard Louis Mersey 2004-2005 Director View profile
  4. Philip James Sheldon 2001-2022 Director View profile
  5. Daniel James Riordan 2000-2001 Director View profile
  6. Stephen Isacke 2000-2007 Director View profile
  7. Graeme Richard Kalbraier 1999-2001 Director View profile
  8. Mark Christopher Lawrence Barry-Jackson 1999 Director View profile
  9. Christopher Douglas Pemberton 2001 Director View profile
  10. Robert Chase Mackenzie 2009-2025 Secretary View profile
  11. Kevin Patrick Mulholland 2003-2009 Secretary View profile
  12. Edward Kydd 2001-2009 Secretary View profile
  13. John Michael Wilkinson Dagger 1999-2001 Secretary View profile
  14. Jeffrey David Rice 1997-1999 Secretary View profile
  15. Rosemary Barry-Jackson 1997 Secretary View profile
  16. Richard Mark Lance 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1979

Ownership

Owned by (2) 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.

  • Julie Ann Simper ceased 2025-08-21
    25-50% shares, 25-50% voting · notified 2021-12-01
  • PAL Aerospace - ISR LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Airtask Group Limited is controlled by Julie Ann Simper
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-12-01, ceased 2025-08-21 · source: Companies House PSC register

Ultimately controlled by Julie Ann Simper.

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.

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

6.4y median 0.9y
average tenure
17.3y
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.

Business services 3Professional services 3Transport 3

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
01466911
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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