Company
The Airports Publishing Network Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Timothy James Gale 2015-2017 View profile
- Peter Charles Knutton 2015-2017 View profile
- Timothy Stuart Ornellas 2017 View profile
- Timothy James Gale 2015-2017 View profile
- Jean Ornellas 2002-2015 View profile
- Anthonius Johannes Jozef Kenter 2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 18/11/1985
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.
- MA Business Limited
75-100% shares · notified 2016-09-30
Group
- The Airports Publishing Network Limited
is controlled by MA Business Limited
Evidence
active 75-100% shares · notified 2016-09-30 · source: Companies House PSC register - MA Business Limited
is controlled by Mark Charles Allen
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-04-09 · source: Companies House PSC register
Ultimately controlled by Mark Charles Allen.
21 other companies in this group
- PR Please Limited
- MA Interiors Limited
- Hopscotch Educational Publishing LTD
- MA Aviation and Auto International Limited
- Miles Publishing Limited
- MA Dentistry Media Limited
- Mark Allen Engineering Limited
- Mark Allen Holdings Limited
- Master Travel Limited
- Headfirst Publishing Limited
- MA Seniors Limited
- MA Agriculture Limited
- MA Financial Media LTD
- MA Music, Leisure & Travel LTD
- Step Forward Publishing Limited
- MA Education & Music Limited
- MA Business Limited
- Sterling Events Limited
- Jazzwise Publications Limited
- MA Exhibitions Limited
- MA Healthcare Limited.
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.
4 directors on the board
- Mark Charles Allen Director · appointed 2015
- Katina Toumba Director · appointed 2015
- Benjamin Mark Allen Director · appointed 2015
- Brian William Goodridge Director · appointed 2015
Directors past 6 years
- Mark Charles Allen Director · appointed 2015
- Katina Toumba Director · appointed 2015
- Benjamin Mark Allen Director · appointed 2015
- Brian William Goodridge Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Mark Charles Allen Director · appointed 2015
- Katina Toumba Director · appointed 2015
- Benjamin Mark Allen Director · appointed 2015
- Brian William Goodridge Director · appointed 2015
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01960598
- 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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