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Company · Esher

AIR Studios (Lyndhurst) Limited

Sound recording and music publishing activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIR Studios (Lyndhurst) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Kamila Serkebaeva 2023-2025 Director View profile
  2. Danny John Kellard 2011-2013 Director View profile
  3. Paul Ian Woolf 2010-2018 Director View profile
  4. David Bernard Ravden 2010-2011 Director View profile
  5. Daniel Mark Gable 2008-2009 Director View profile
  6. Garry Williams 2008-2010 Director View profile
  7. Jacqui Belinda Sharp 2007-2007 Director View profile
  8. Timothy Miles Vine Lott 2007-2010 Director View profile
  9. Robin Christian Kelly 2007-2010 Director View profile
  10. Richard James Sproson Boote 2006-2018 Director View profile
  11. Roger David Feather 2006-2010 Director View profile
  12. Hiroshi Seki 2004-2006 Director View profile
  13. Nigel Robert Adamson Butterfield 2003-2005 Director View profile
  14. Susumu Kotani 2002-2006 Director View profile
  15. Shungo Minato 2000-2002 Director View profile
  16. Akihiko Sato 2000-2002 Director View profile
  17. Margaret Joan Rodford 1997-2003 Director View profile
  18. Masao Kawabata 1996-2000 Director View profile
  19. Toshiyuki Konishi 1995-2004 Director View profile
  20. Yukifusa Seita 1995-1996 Director View profile
  21. Christopher Norman Wright 1993-2006 Director View profile
  22. Kazunori Yamamoto 1993-1995 Director View profile
  23. Richard Norman Legh Huntingford 2006 Director View profile
  24. Ryuichi Noda 2006 Director View profile
  25. Christopher John Hood 2006 Director View profile
  26. Kazunaga Nitta 2000 Director View profile
  27. Sir George Henry Martin 2006 Director View profile
  28. Kazuhiro Uchida 1995 Director View profile
  29. Yasuyuki Hira 1993 Director View profile
  30. David John Harries 1994 Director View profile
  31. John Edward Burgess 1993 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Sound recording and music publishing activities
Incorporated
23/08/1990
Registered office
Esher

Ownership

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.

  • Maxim Victorovich Demin
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-09-14
  • Paul Ian Woolf ceased 2018-09-14
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. AIR Studios (Lyndhurst) Limited is controlled by Maxim Victorovich Demin
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-09-14 · source: Companies House PSC register

Ultimately controlled by Maxim Victorovich Demin.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

7.6y median 7.5y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Business services 4Professional services 3Finance 2Tech and media 2Arts and leisure 1Construction 1Property 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02534012
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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