Airoil-Flaregas Limited
Company 01476250 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kctg Japan Holdings LTD. 2 shared directors
- Kctg FA Limited 2 shared directors
- Koch Technology Solutions UK Limited 1 shared director
- Koch Engineered Solutions Investments UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01476250 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1980 |
| Address | FLEETS CORNER, POOLE, DORSET, BH17 0LA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Koch Engineered Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Adam Sackett Director · appointed 2025
- Luis Homet Alonso Director · appointed 2025
Show 20 former officers
- Daniela Moretti Director · appointed 2024 · resigned 2025
- Caroline Genevieve Nicole Charpentier Director · appointed 2024 · resigned 2025
- Robert Joel Gibson Jr. Director · appointed 2023 · resigned 2024
- Ee Bin Khoo Director · appointed 2022 · resigned 2024
- Anthony Saia Secretary · appointed 2009 · resigned 2022
- Alan William Pardon Secretary · appointed 2008 · resigned 2011
- John Francis Soden Director · appointed 2008 · resigned 2008
- Roger Gordon Lee Secretary · appointed 2008 · resigned 2008
- Angela Mary Juddery Director · appointed 2005 · resigned 2006
- Alan Thomas Barlow Director · appointed 2003 · resigned 2009
- Stephen Warren Director · appointed 1996 · resigned 2005
- Anthony Edgar Butler Secretary · appointed 1995 · resigned 2002
- Roger Shaun Lanary Secretary · appointed 1994 · resigned 2003
- Rex Burke Director · appointed 1993 · resigned 1995
- Geoffrey Richardson Secretary · appointed 1993 · resigned 1995
- Frank Alan Pickup Secretary · appointed 1992 · resigned 1993
- Christopher Wilson Secretary · resigned 1992
- Michael Peter Bennett Director · resigned 1993
- John Eliot Fraser Lloyd Director · resigned 1993
- David Arwel Humphreys Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record