Connaught AIR Services Limited
Company 01882177 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Good & Sons Limited 1 shared director
- Otter Ports Limited 1 shared director
- Otter Ports I Limited 1 shared director
- Otter Ports II Limited 1 shared director
- Forth Ports Finance PLC 1 shared director
- Borderline Greenway CIC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01882177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1985 |
| Address | QUARRY HOUSE HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- John Good & Sons Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Director David Leonard Irwin ceased 2018 British
ownership of shares 25-50% voting rights 25-50% - Director Peter Andrew Hodges ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Stewart Oades Director · appointed 2019
Show 7 former officers
- Alan Oliver Platt Director · appointed 2018 · resigned 2021
- John David Rutherford Director · appointed 2018 · resigned 2019
- David Irwin Secretary · appointed 1992 · resigned 2019
- Peter Andrew Hodges Director · resigned 2019
- Patrick Frank Alain White Director · resigned 1994
- Peter Wong Secretary · resigned 1992
- John Fordree Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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