Airops Software Limited
Company 02361953 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.
3 directors on the board
- Marwan Abdel-Khalek Director
- Tim Ford Director · appointed 2018
- Daniel Bridger Tee Director · appointed 1999
Directors past 6 years
- Tim Ford Director · appointed 2018
- Daniel Bridger Tee Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- Tim Ford Director · appointed 2018
- Daniel Bridger Tee Director · appointed 1999
Portfolio (1)
- Marwan Abdel-Khalek Director
Also govern a charity
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.
Connected through a shared director
- Aravco Limited 1 shared director
- Gama Aviation (UK) Limited 1 shared director
- Aircraft Chartering Services Limited 1 shared director
- Hunt and Palmer LTD 1 shared director
- Hunt and Palmer Cargo Charters LTD 1 shared director
- Gama Support Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02361953 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1989 |
| Address | 1ST FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gama Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gama Aviation PLC ceased 2018-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Tim Ford Director · appointed 2018
- Mine Taylor Secretary · appointed 2014
- Daniel Bridger Tee Director · appointed 1999
- Marwan Abdel-Khalek Director
Show 10 former officers
- Daniel David Ruback Director · appointed 2019 · resigned 2022
- Neil Stephen Medley Director · appointed 2018 · resigned 2021
- Jonathan Michael Tregoiing Director · appointed 2015 · resigned 2018
- Kevin Michael Godley Director · appointed 2014 · resigned 2018
- Darren Michael Millington Director · appointed 2008 · resigned 2014
- Martin Amos Secretary · appointed 1996 · resigned 2008
- Philip Malcolm Roberts Director · appointed 1996 · resigned 1996
- Malcolm Albert Smith Director · resigned 2008
- Legist Secretaries Limited Corporate-nominee-secretary · resigned 1996
- Murray David Sherwood Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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