Airport Services Limited

Company 01651045 Active

Connected board network

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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.

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.

directors on the board

4.2y median 4.2y

average tenure

4.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	01651045
Status	Active
Type	Private Limited Company
Incorporated	14/07/1982
Address	APT 5, TREVITHICK, 113-127 WINDSOR ROAD, SLOUGH, BERKSHIRE, SL1 2JN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

52220 - Service activities incidental to water transportation52230 - Service activities incidental to air transportation52290 - Other transportation support activities79110 - Travel agency activities

Ownership - persons with significant control (3)

Mr Michael Wong British
significant influence or control
Mr Phillip Chi Fay Wong British
ownership of shares 50-75%
Mr James Blanchard ceased 2021 British
ownership of shares 25-50%

Officers (14)

Phillip Chi Fay Wong Director · appointed 2022
Michael Wong Secretary · appointed 1998

Show 12 former officers

Richard Leslie Springford Director · appointed 2010 · resigned 2015
Spencer James Colvin Director · appointed 2010 · resigned 2015
James Blanchard Director · appointed 2001 · resigned 2021
Vincent Hoe Peng Tan Director · appointed 1999 · resigned 1999
Oliver Plunkett Devlin Director · appointed 1998 · resigned 2010
Andrew Charles Fitton Director · appointed 1998 · resigned 1998
Russell John Backhouse Secretary · appointed 1997 · resigned 1998
Simon O'Rourke Director · appointed 1995 · resigned 1997
Michael John Lynch Director · appointed 1994 · resigned 1997
William Eric Meredith Procter Secretary · appointed 1994 · resigned 1997
Royston Dennis Clark Secretary · resigned 1994
Tom Clarke Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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