SSP AIR Limited
Company 01656785 Active
Registered charity: Catholic Child Welfare Society (Diocese of Middlesbrough)
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.
2
directors on the board
2.2y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 14Dormant 12Hospitality 4Transport 2Retail and trade 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
- Millie's Cookies Limited 2 shared directors
- Select Service Partner Retail Catering Limited 2 shared directors
- Procurement 2U Limited 2 shared directors
- Select Service Partner Limited 2 shared directors
- Belleview Limited 2 shared directors
- Whistlestop Foods Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01656785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1982 |
| Address | JAMESTOWN WHARF, 32 JAMESTOWN ROAD, LONDON, NW1 7HW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Ssp Financing Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Etherington, Michael Scott Director · appointed 2025
- Scattergood, Fiona Secretary · appointed 2023
- Daniels, Kari Director · appointed 2023
- Geling, Rolf Former Director · appointed 2021 · resigned 2025
- Lewis, Richard Former Director · appointed 2019 · resigned 2023
- Worrell, Roger Arthur Former Director · appointed 2019 · resigned 2021
- Campbell, Neil Stephen Former Director · appointed 2017 · resigned 2022
- Smith, Simon Mark Former Director · appointed 2015 · resigned 2019
- Tait, Luke Logan Former Director · appointed 2012 · resigned 2017
- Byrne, Helen Former Secretary · appointed 2010 · resigned 2023
- Keating, Anthony John Former Director · appointed 2008 · resigned 2012
- Brook, Joel David Former Director · appointed 2008 · resigned 2015
- Inkster, Nicholas Stuart Former Director · appointed 2007 · resigned 2009
- Rainbow, Mark Former Director · appointed 2006 · resigned 2015
- Collins, Miles Eric Former Director · appointed 2006 · resigned 2025
- Davies, Jonathan Owen Former Director · appointed 2006 · resigned 2025
- LEE, Stephanie Former Director · appointed 2006 · resigned 2008
- Moss, Timothy Charles Former Director · appointed 2005 · resigned 2006
- Stevenson, Fiona Former Director · appointed 2005 · resigned 2005
- Turl, Simon Charles Former Director · appointed 2004 · resigned 2007
- Copner, Christopher Charles James Former Director · appointed 2003 · resigned 2005
- Prynn, Robert James Former Director · appointed 2003 · resigned 2005
- Davenport, Donald Andrew Former Director · appointed 2000 · resigned 2002
- Greenwood, John Robert Former Director · appointed 2000 · resigned 2000
- Nieto, Richard Keith Former Director · appointed 1999 · resigned 2004
- Lynch, Andrew Patrick Former Director · appointed 1999 · resigned 2005
- Weinzettl, Johann Former Director · appointed 1996 · resigned 2005
- Large, Andrew Steven Former Secretary · appointed 1995 · resigned 1998
- Dickinson, Allan Former Secretary · appointed 1993 · resigned 1995
- Inkster, Nick Former Director · appointed 1993 · resigned 1999
- Matthews, Roger John Former Director · appointed 1993 · resigned 1999
- Elfang, Bendt Otto Former Director · appointed 1993 · resigned 1996
- Healey, David Anthony Former Secretary · appointed 1993 · resigned 1993
- Braagaard, Per Former Director · appointed 1992 · resigned 1993
- Gustafsson, Lennart Former Director · resigned 1993
- Hall, John Michael Former Secretary · resigned 1993
- Nordenstedt, Bengt Former Director · resigned 1992
- Ruby, Borge Former Director · resigned 1996
- Andersson Hofsberger, Lena Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record