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Company · London

AIR Marketing Services Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 21

  1. Christopher Michael Devaney 2024-2025 Director View profile
  2. Matthew Brook Mccreath 2016-2021 Director View profile
  3. David Alastair Trollope 2014-2024 Director View profile
  4. Alison Leonie Stevenson 2011-2014 Director View profile
  5. Giles Robert Bryant Wilson 2011-2011 Director View profile
  6. Randeep Singh Sagoo 2010-2011 Director View profile
  7. John Joseph Redmond 2007-2008 Director View profile
  8. Peter John Humphrey 2007-2016 Director View profile
  9. Jonathon Cook 2007-2007 Director View profile
  10. James Mark Cross 2007-2010 Director View profile
  11. MAG Nominees Limited 2002-2007 Corporate-director View profile
  12. J M Nominees Limited 1998-2002 Corporate-director View profile
  13. James Douglas Scott Bennett 1996-1998 Director View profile
  14. Hon Frederick Ranald Noel-Paton 1993-1998 Director View profile
  15. David James Mackay 1993-1998 Director View profile
  16. David Alexander Brown 1991-1993 Director View profile
  17. Anthony Douglas Realff 1993 Director View profile
  18. Tristan George Turnbull 2007-2020 Secretary View profile
  19. MA Secretaries Limited 2002-2007 Corporate-secretary View profile
  20. J M Secretaries Limited 1998-2002 Corporate-secretary View profile
  21. Charles Adair Anderson 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
29/09/1986
Registered office
London

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.

Group

  1. AIR Marketing Services Limited is controlled by MAG Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-07 · source: Companies House PSC register
  2. MAG Nominees Limited is controlled by Menzies Aviation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Menzies Aviation Limited is controlled by Menzies Aviation Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Menzies Aviation Holdings Limited is controlled by Menzies Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Menzies Group Holdings Limited is controlled by John Menzies Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Menzies Limited.

63 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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 19Transport 10Professional services 9Property 3Business 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02059380
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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