The Airports Publishing Network Limited
Company 01960598 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.
- MA Agriculture Limited 4 shared directors
- Unity Media Limited 4 shared directors
- MA Dentistry Media Limited 4 shared directors
- MA Travel Retail Limited 4 shared directors
- MA Business Limited 4 shared directors
- Unity Exhibitions Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01960598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1985 |
| Address | ST JUDES CHURCH, DULWICH ROAD, LONDON, SE24 0PB |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ma Business Ltd
ownership of shares 75-100%
Officers (10)
- Allen, Mark Charles Director · appointed 2015
- Toumba, Katina Director · appointed 2015
- Goodridge, Brian William Director · appointed 2015
- Allen, Benjamin Mark Director · appointed 2015
- Gale, Timothy James Former Director · appointed 2015 · resigned 2017
- Gale, Timothy James Former Secretary · appointed 2015 · resigned 2017
- Knutton, Peter Charles Former Director · appointed 2015 · resigned 2017
- Ornellas, Jean Former Secretary · appointed 2002 · resigned 2015
- Ornellas, Timothy Stuart Former Director · resigned 2017
- Kenter, Anthonius Johannes Jozef Former Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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