Davies Turner AIR Cargo Limited
Company 02513979 Active
Connected board network
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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.
8 directors on the board
- Alan Corson Director · appointed 2008
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2022
- Ralph Robert Albert Perkins Director · appointed 2006
- Edward Davies Peter Bethell Stephenson Director · appointed 2022
- Michael John Stephenson Director
- Peter Harvey Field Director · appointed 2024
- James Matthew Wheatley Director · appointed 2015
9y median 4.3y
average tenure
19.8y
longest tenure
Directors past 6 years
- Alan Corson Director · appointed 2008
- Ralph Robert Albert Perkins Director · appointed 2006
- James Matthew Wheatley Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Peter Harvey Field Director · appointed 2024
Portfolio (7)
- Alan Corson Director · appointed 2008
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2022
- Ralph Robert Albert Perkins Director · appointed 2006
- Edward Davies Peter Bethell Stephenson Director · appointed 2022
- Michael John Stephenson Director
- James Matthew Wheatley Director · appointed 2015
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.
Transport 21Dormant 13Property 6Tech 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.
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
- Davies Turner PLC 6 shared directors
- Davies Turner & CO. Limited 4 shared directors
- Davies Turner Properties Limited 4 shared directors
- Davies Turner Holdings PLC 4 shared directors
- Space Logistics Network Limited 4 shared directors
- Davies,Turner Motors,Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02513979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/1990 |
| Address | WEST MIDLAND FREIGHT TERMINAL, STATION ROAD, COLESHILL, WEST MIDLANDS, B46 1DT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
52102 - Operation of warehousing and storage facilities for air transport activities52242 - Cargo handling for air transport activities52290 - Other transportation support activities
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.
- Davies Turner PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aviation Logistics Network IP Limited
25-50% shares · notified 2016-04-06
Officers (23)
- Peter Harvey Field Director · appointed 2024
- Stephen Roy King Director · appointed 2023
- Emily Daphne Stephenson Director · appointed 2022
- Edward Davies Peter Bethell Stephenson Director · appointed 2022
- Tanjot Singh Soar Secretary · appointed 2017
- James Matthew Wheatley Director · appointed 2015
- Alan Corson Director · appointed 2008
- Ralph Robert Albert Perkins Director · appointed 2006
- Michael John Stephenson Director
Show 14 former officers
- Andrew Kerr Christie Director · appointed 2004 · resigned 2020
- Michael Alan Gransbury Director · appointed 2002 · resigned 2023
- Elizabeth Jane Youngs Director · appointed 2002 · resigned 2017
- Susan Elizabeth Jamieson Director · appointed 1999 · resigned 2009
- George Richard Lines Secretary · appointed 1996 · resigned 2008
- David Michael Saunders Director · resigned 2007
- Philip Dalton Stephenson Director · resigned 2022
- Peter Richard Castree Director · resigned 2009
- Brian Francis Maillardet Director · resigned 2003
- Raymond John Samphire Director · resigned 2006
- Jack Chadwick Director · resigned 1994
- Peter John Fowler Secretary · resigned 1996
- Denham George Baxter Director · resigned 2022
- Raymond Walter Stubbs Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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