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Company

Airwair Limited

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

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

Who leads it

Previous officers 27

  1. Ruth Benady 2024-2024 Director View profile
  2. Emily Clare Reichwald 2017-2024 Director View profile
  3. Jon William Mortimore 2016-2024 Director View profile
  4. Henrik Holmark 2014-2015 Director View profile
  5. Stephen Matthew Murray 2014-2017 Director View profile
  6. Allan Alexander Wright 2014-2014 Director View profile
  7. David Rolf Suddens 2004-2015 Director View profile
  8. Clifford Morton 2002-2004 Director View profile
  9. John Hamilton Duff 1999-2002 Director View profile
  10. William Arthur Pearson 1999-1999 Director View profile
  11. Martin Wilhelmus Antonius Berendsen 1997-1999 Director View profile
  12. Charlotte Elizabeth Hagan 1997-1999 Director View profile
  13. Roy Grenville Kennelly 1996-1999 Director View profile
  14. Steven Roy Marchant 1994-1999 Director View profile
  15. Stanley James 1994-1999 Director View profile
  16. Clive Jonathan Austin 1994-1996 Director View profile
  17. Duncan Edward Richards 1994-1997 Director View profile
  18. Howard Mills Johnstone 1993-2001 Director View profile
  19. Francis Michael Duffy 1993-2002 Director View profile
  20. Barry Roy Wagstaff 1993-1994 Director View profile
  21. Roger Colin Shelton 1992-1999 Director View profile
  22. Stephen William Griggs 2014 Director View profile
  23. Ronald Jeffrey Coles 1992 Director View profile
  24. William Maximillian Griggs 1994 Director View profile
  25. Neil Edward Wright 1992 Director View profile
  26. William Norman Godfrey Johnson 2001-2004 Secretary View profile
  27. Mark Geoffrey Darnell 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1988

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. Airwair Limited is controlled by DR Martens Airwair Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DR Martens Airwair Group Limited is controlled by Ampdebtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 · source: Companies House PSC register
  3. Ampdebtco Limited is controlled by DR. Martens PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 · source: Companies House PSC register

Ultimately controlled by DR. Martens PLC.

13 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.

2 directors on the board

2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 9Property 2Education 1Tech and media 1

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.

Sources

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

Record details
Company number
02223631
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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