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Company

Aire Shannon Limited

Aire Shannon Limited is an active UK company (number 01467014), incorporated 1979, with 1 current director, Darren Stead. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Aire Shannon Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 21

  1. Beth Wilkinson 2015-2016 Director View profile
  2. Philippa Heywood 2014-2019 Director View profile
  3. Flora Ivena Smithies 2008-2011 Director View profile
  4. Philippa Anne Heywood 2008-2009 Director View profile
  5. Keith Moore 2008-2015 Director View profile
  6. Rebecca Green 2005-2005 Director View profile
  7. Alexander Pogson 2003-2005 Director View profile
  8. Timothy Dickinson 2002-2017 Director View profile
  9. Julia Hermione Ball 2002-2006 Director View profile
  10. Breanda Margaret Lowe 2001-2002 Director View profile
  11. Stella Knowles-Bolton 1995-2002 Director View profile
  12. Edwin Thomas Knowles Bolton 1993-1994 Director View profile
  13. Alison Jane Brown 1993-2001 Director View profile
  14. Hedley Speak 1992-1993 Director View profile
  15. Richard Greaves 1991-1993 Director View profile
  16. Paul Barker 1991 Director View profile
  17. Brenda Margaret Lowe 1992 Director View profile
  18. Dickinson Egerton (RBM) Limited 2018-2025 Corporate-secretary View profile
  19. Andrew Egerton 2006-2018 Secretary View profile
  20. Leanne Sarah Gelsthorpe 2005-2006 Secretary View profile
  21. Kevin Francis Crowley 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/1979

Financials

Net assets
£7
Total assets
£7
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

9y median 9y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01467014
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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