Airbags International Limited

Company 01958326 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.4y median 3.6y

average tenure

6.3y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 2Professional services 2

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

Autoliv-Kolb Limited 2 shared directors
Autoliv U.K. Holding Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01958326
Status	Active
Type	Private Limited Company
Incorporated	13/11/1985
Address	C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

29320 - Manufacture of other parts and accessories for motor vehicles

Ownership - persons with significant control (1)

Autoliv Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (33)

Jansson, Pierre Director · appointed 2026
Moorhouse, Christopher Director · appointed 2022
Rollo, Rebekah Director · appointed 2020
Bonney, John Anthony Secretary · appointed 2008
Eustace, Stuart Former Director · appointed 2016 · resigned 2022
Nielsen, Per Former Director · appointed 2015 · resigned 2020
Ackeby, Eric Kristian Tobias Former Director · appointed 2012 · resigned 2015
Pennington, Alan Paul Former Director · appointed 2012 · resigned 2016
Maistrelli, Francois Andre Former Director · appointed 2009 · resigned 2012
Wallin, Bjorn Mats Olof Former Director · appointed 2008 · resigned 2012
Duart Duart, Salvador Former Director · appointed 2007 · resigned 2009
Kane, Karen Maria Former Secretary · appointed 2005 · resigned 2008
Bentley, James Daniel Former Secretary · appointed 2005 · resigned 2005
Eagles, Colin Former Director · appointed 2002 · resigned 2004
Kingsley, Miriam Janet Former Secretary · appointed 2002 · resigned 2005
Lindquist, Carl Magnus Former Director · appointed 2001 · resigned 2008
Moschini, Jorgen Former Director · appointed 2000 · resigned 2002
Collins, John William Former Secretary · appointed 2000 · resigned 2002
Kallioniemi, Lennart Former Director · appointed 1999 · resigned 2002
Biorck, Hans Torsten Gunnar Former Director · appointed 1999 · resigned 2001
Kull, Wilhelm Former Director · appointed 1998 · resigned 1999
Gabbott, William Former Director · appointed 1998 · resigned 1999
Charlety, Paul Former Director · appointed 1996 · resigned 1998
Florberger, Lars Eric Former Director · appointed 1994 · resigned 2008
Mclean, John Alistair Former Secretary · appointed 1994 · resigned 2000
Rollason, William Peter Former Director · appointed 1993 · resigned 1995
Abel Smith, David Francis Former Director · resigned 1995
Jones, Anthony David Former Director · resigned 1993
Bark, Gunnar Emanuel Former Director · resigned 1996
Hansford, Derek Bernard Harvey Former Secretary · resigned 1993
Andersson, Sture Roland Former Director · resigned 1999
Held, Peter Erich Julius Former Director · resigned 1992
O Niell, Julie Anne Bernadette Former Secretary · resigned 1994

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

Report an error in this record - let us know.