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Company

AIR Business Limited

AIR Business Limited is an active UK company (number 01977067), incorporated 1986, with 6 current directors including Gina Maguire and Eleanor Nash. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is AIR Business Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Patrick Laurence Knight 2012-2019 Director View profile
  2. Damian Quinn 2007-2019 Director View profile
  3. Declan Harrington 2007-2011 Director View profile
  4. Derek Kickham 2004-2007 Director View profile
  5. Ronan Patrick Byrne 2002-2004 Director View profile
  6. Brian Patrick Mccormick 2002-2019 Director View profile
  7. Norman Newcombe 2002-2004 Director View profile
  8. Lesley Ann Harris 1998-2003 Director View profile
  9. Derek Peter William Thompson 1997-2001 Director View profile
  10. Martin Brian Beal 1997-1997 Director View profile
  11. Anthony Tankard 1997-2000 Director View profile
  12. Julian Manfred Rowland 2004 Director View profile
  13. Paul Gabriel Rowland 2004 Director View profile
  14. Donna Fernandes 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1986

Ownership

Owned by (2) 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.

  • Adam Peter Sherman
    significant influence · notified 2026-01-16
  • AN Post (NI) Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AIR Business Limited is controlled by Adam Peter Sherman
    Evidence
    active significant influence · notified 2026-01-16 · source: Companies House PSC register

Ultimately controlled by Adam Peter Sherman.

3 other companies in this group

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.

6 directors on the board

12.6y median 11.3y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 2Finance 2Transport 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.

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
01977067
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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