Centreline AV Limited
Company 02333041 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.
1 directors on the board
- Stephen John Page Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Centreline AIR Charter Limited 1 shared director
- JMI - JET Maintenance International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02333041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/1989 |
| Address | CENTRELINE, BRISTOL AIRPORT, BRISTOL, BS48 3DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Stephen Philip Lansdown ceased 2024-03-30
25-50% voting · notified 2017-04-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centreline AIR Charter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Stephen John Page Director · appointed 2020
- Angus Craig Paterson Secretary · appointed 2019
Show 13 former officers
- Richard Alan Collenette Director · appointed 2019 · resigned 2020
- Colin John Pickard Director · appointed 2016 · resigned 2019
- Nicholas Charles Brown Director · appointed 2016 · resigned 2020
- Louise Elizabeth Scott Director · appointed 2016 · resigned 2018
- Tanya Raynes Director · appointed 2015 · resigned 2019
- Gordon Naizby Olson Director · appointed 2015 · resigned 2016
- Allan Rosengren Secretary · appointed 2014 · resigned 2016
- Philip Ian Brockwell Director · appointed 2008 · resigned 2019
- Patrick James Wagstaff Director · appointed 2006 · resigned 2020
- Michael Kennedy Black Director · appointed 2006 · resigned 2007
- Alexander John Whittingham Director · appointed 1995 · resigned 1997
- Julian Philip Telling Secretary · appointed 1995 · resigned 2016
- Martin Keith Barnes Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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