AIR Charter Service Limited
Company 02525806 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.
7 directors on the board
- Matthew Edward Purton Director · appointed 2011
- James Cristofoli Director · appointed 2017
- Natasha Lamb-Guhren Director · appointed 2023
- Lancaster, Justin James, Mr. Director · appointed 2016
- James Jonathan Leach Director · appointed 2011
- Katie Gallimore Director · appointed 2018
- Jessie Susan Howes Director · appointed 2021
9.6y median 9.4y
average tenure
15.5y
longest tenure
Directors past 6 years
- Matthew Edward Purton Director · appointed 2011
- James Cristofoli Director · appointed 2017
- Lancaster, Justin James, Mr. Director · appointed 2016
- James Jonathan Leach Director · appointed 2011
- Katie Gallimore Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Matthew Edward Purton Director · appointed 2011
- James Cristofoli Director · appointed 2017
- Katie Gallimore Director · appointed 2018
- Jessie Susan Howes Director · appointed 2021
Portfolio (3)
- Natasha Lamb-Guhren Director · appointed 2023
- Lancaster, Justin James, Mr. Director · appointed 2016
- James Jonathan Leach Director · appointed 2011
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.
Finance 6Transport 3Business services 2Professional services 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.
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
- AIR Charter Service Group Limited 2 shared directors
- The Travel Division LTD 2 shared directors
- The Travel Division Group LTD 2 shared directors
Connected through a shared director
- Voluxis Limited 1 shared director
- AIR Courier Service LTD 1 shared director
- Voluxis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02525806 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1990 |
| Address | MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
51102 - Non-scheduled passenger air transport51210 - Freight air transport
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.
- AIR Charter Service Group Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- AIR Courier Service LTD
75-100% shares · notified 2016-04-06
Officers (34)
- Natasha Lamb-Guhren Director · appointed 2023
- Jessie Susan Howes Director · appointed 2021
- Katie Gallimore Director · appointed 2018
- Omar Saeed Secretary · appointed 2017
- James Cristofoli Director · appointed 2017
- Lancaster, Justin James, Mr. Director · appointed 2016
- James Jonathan Leach Director · appointed 2011
- Matthew Edward Purton Director · appointed 2011
Show 26 former officers
- Alexander David James Sadler Director · appointed 2021 · resigned 2024
- Georgina June Heron Director · appointed 2018 · resigned 2024
- Taylor Smith Director · appointed 2016 · resigned 2023
- Alexander Sadat-Shafai Director · appointed 2016 · resigned 2018
- Omar Saeed Director · appointed 2015 · resigned 2016
- Christopher Denis Stephen Leach Director · appointed 2013 · resigned 2016
- Justin Christopher Bowman Director · appointed 2013 · resigned 2016
- Christopher William Mansell Director · appointed 2013 · resigned 2018
- Gavin John Copus Director · appointed 2012 · resigned 2016
- Lloyd Robinson Director · appointed 2012 · resigned 2016
- Hannah Clarissa Perkins Director · appointed 2012 · resigned 2013
- Robert Andrew Bishop Director · appointed 2011 · resigned 2016
- Thomas James Bray Director · appointed 2011 · resigned 2016
- Tamsin Melanie Simmons Director · appointed 2011 · resigned 2016
- Daniel Rupert Morgan-Evans Director · appointed 2011 · resigned 2017
- Joel Morgan Fenn Director · appointed 2009 · resigned 2013
- Jon Michael Thompson Director · appointed 2009 · resigned 2012
- Gavin Copus Director · appointed 2008 · resigned 2009
- Stewart Pitt Director · appointed 2007 · resigned 2011
- Anthony Edmund Bauckham Director · appointed 2007 · resigned 2013
- David Victor Malempre Director · appointed 2005 · resigned 2011
- Carlo Barentsen Director · appointed 2002 · resigned 2003
- Ruan Patrick Courtney Director · appointed 2002 · resigned 2008
- Sergey Vekhov Director · appointed 2000 · resigned 2008
- Christopher Charles Adams Director · appointed 1997 · resigned 1999
- Christine Jennifer Leach Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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