JET2 Transport Services Limited
Company 02295912 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Gary James Brown Director · appointed 2013
- Stephen Paul Heapy Director · appointed 2013
Directors past 6 years
- Gary James Brown Director · appointed 2013
- Stephen Paul Heapy Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Gary James Brown Director · appointed 2013
- Stephen Paul Heapy Director · appointed 2013
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- JET2 PLC 2 shared directors
- JET2.COM Limited 2 shared directors
- JET2 UK Limited 2 shared directors
- JET2Holidays Limited 2 shared directors
- JET2 Support Services (Spain) Limited 2 shared directors
- Dart Leasing & Finance (MSN 63154/63156) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02295912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1988 |
| Address | LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT, WHITE HOUSE LANE, LEEDS, WEST YORKSHIRE, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- JET2Holidays Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Ian Bruce Day Secretary · appointed 2014
- Gary James Brown Director · appointed 2013
- Stephen Paul Heapy Director · appointed 2013
Show 15 former officers
- Robert Paul Forster Secretary · appointed 2012 · resigned 2014
- Andrew David Merrick Secretary · appointed 2011 · resigned 2012
- Tamsin Jane Winspear Secretary · appointed 2008 · resigned 2011
- Andrew David Merrick Director · appointed 2007 · resigned 2013
- Philip Hugh Meeson Director · appointed 2007 · resigned 2023
- Michael Edward Forder Secretary · appointed 1999 · resigned 2007
- Nigel Anthony Lawrence Secretary · appointed 1999 · resigned 2007
- Robert Ernest Forbes Wiggins Secretary · appointed 1997 · resigned 1999
- John Mcphie Director · appointed 1996 · resigned 1997
- Robert Iain Lynam Secretary · appointed 1996 · resigned 1999
- Brian Mcleod Marr Director · appointed 1995 · resigned 1996
- David Peter John Winkworth Director · appointed 1995 · resigned 1996
- Geoff Regan Secretary · appointed 1995 · resigned 1996
- Peter Henry Irving Secretary · resigned 1996
- Clive James Wood Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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