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Company · East Midlands Airport

AIR Liaison Limited

Freight air transport

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

Network

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

Who leads it

Previous officers 7

  1. TorbjöRn Lundblad 2011-2016 Director View profile
  2. Robin William Adamson 2009-2009 Director View profile
  3. Paul Jarlsbo 2009-2011 Director View profile
  4. George Kenneth Swindell 2009-2012 Director View profile
  5. Pauline Mary Swindell 1991-1994 Director View profile
  6. Lorraine Patricia Short 1994-2010 Secretary View profile
  7. Martin Short 1991-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Freight air transport
Incorporated
17/01/1991
Registered office
East Midlands Airport

Ownership

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.

Group

  1. AIR Liaison Limited is controlled by Heavyweight AIR Express Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Heavyweight AIR Express Limited is controlled by HAE Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-28 · source: Companies House PSC register
  3. HAE Group Limited is controlled by HAE Global LTD
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  4. HAE Global LTD is controlled by Martin Sweeney
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-04-09, ceased 2018-02-21 · source: Companies House PSC register

Ultimately controlled by Martin Sweeney.

24 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.

Financials

Net assets
£1,425,279
Total assets
£1,425,279
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

15.6y median 16y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 21Business services 5Property 2Arts and leisure 1Professional services 1Tech 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.

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
02574742
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data