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Company

SSP AIR Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SSP AIR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Rolf Geling 2021-2025 Director View profile
  2. Richard Lewis 2019-2023 Director View profile
  3. Roger Arthur Worrell 2019-2021 Director View profile
  4. Neil Stephen Campbell 2017-2022 Director View profile
  5. Simon Mark Smith 2015-2019 Director View profile
  6. Luke Logan Tait 2012-2017 Director View profile
  7. Anthony John Keating 2008-2012 Director View profile
  8. Joel David Brook 2008-2015 Director View profile
  9. Nicholas Stuart Inkster 2007-2009 Director View profile
  10. Mark Rainbow 2006-2015 Director View profile
  11. Miles Eric Collins 2006-2025 Director View profile
  12. Jonathan Owen Davies 2006-2025 Director View profile
  13. Stephanie Lee 2006-2008 Director View profile
  14. Timothy Charles Moss 2005-2006 Director View profile
  15. Fiona Stevenson 2005-2005 Director View profile
  16. Simon Charles Turl 2004-2007 Director View profile
  17. Christopher Charles James Copner 2003-2005 Director View profile
  18. Robert James Prynn 2003-2005 Director View profile
  19. Donald Andrew Davenport 2000-2002 Director View profile
  20. John Robert Greenwood 2000-2000 Director View profile
  21. Richard Keith Nieto 1999-2004 Director View profile
  22. Andrew Patrick Lynch 1999-2005 Director View profile
  23. Johann Weinzettl 1996-2005 Director View profile
  24. Nick Inkster 1993-1999 Director View profile
  25. Roger John Matthews 1993-1999 Director View profile
  26. Bendt Otto Elfang 1993-1996 Director View profile
  27. Per Braagaard 1992-1993 Director View profile
  28. Lennart Gustafsson 1993 Director View profile
  29. Bengt Nordenstedt 1992 Director View profile
  30. Borge Ruby 1996 Director View profile
  31. Lena Andersson Hofsberger 1999 Director View profile
  32. Helen Byrne 2010-2023 Secretary View profile
  33. Andrew Steven Large 1995-1998 Secretary View profile
  34. Allan Dickinson 1993-1995 Secretary View profile
  35. David Anthony Healey 1993-1993 Secretary View profile
  36. John Michael Hall 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1982
Also a registered charity
Catholic Child Welfare Society (Diocese of Middlesbrough)

Ownership

Owned by (1) 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.

Group

  1. SSP AIR Limited is controlled by SSP Financing UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SSP Financing UK Limited is controlled by SSP Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SSP Financing Limited is controlled by SSP Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SSP Group Holdings Limited is controlled by SSP Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SSP Group PLC.

26 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.

2 directors on the board

2.2y median 2.2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
01656785
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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