Airborn Productions Limited
Company 01761639 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- George Martin Music Limited 2 shared directors
- William A Bong Limited 1 shared director
- BIG PIG Music Limited 1 shared director
- Rocket Pictures Limited 1 shared director
- Rocket Television Limited 1 shared director
- Gilgo Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01761639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1983 |
| Address | AUBURN MERE, WOODLANDS, OXHEY LANE, WATFORD, WD19 5RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Lucie Annabel Kitchener British
ownership of shares 25-50% - Mr Giles Henry Martin British
ownership of shares 25-50%
Officers (6)
- Lucie Annabel Kitchener Director · appointed 1995
- Giles Henry Martin Director · appointed 1995
Show 4 former officers
- Martin, Judy Gordon, Lady Secretary · appointed 1999 · resigned 2023
- Janine Marjorie Meyer Secretary · appointed 1994 · resigned 1999
- Martin, George Henry, Sir Director · resigned 2016
- Bavington Corporate Services Limited Corporate-secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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