Barton AIR Limited
Company 02614641 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Grosvenor Power Services Limited 1 shared director
- Grosvenor Transformer Services Limited 1 shared director
- G.P.S. Holdings Limited 1 shared director
- Grosvenor OIL Services LTD. 1 shared director
- Aurora Power Consulting LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02614641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1991 |
| Address | 36 STANTON ROAD, THELWALL, WARRINGTON, CH, WA4 2EY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (31)
- Freakley, Alexander James Director · appointed 2025
- Olphert, Stephen David Charles, Dr Director · appointed 2025
- Morley, Stephen James Gibson Director · appointed 2025
- Mare, Pierre Director · appointed 2024
- Scott, Luke Director · appointed 2024
- Ibrar, Sara Director · appointed 2022
- UL-HAQ, Ibrar Director · appointed 2022
- Burke, Christopher David Director · appointed 2021
- Gibbons, David Director · appointed 2020
- Lawton, Daniel John Director · appointed 2020
- Khawaja, Iqbal Javed Former Director · appointed 2020 · resigned 2024
- Down, Jonathan Stuart George Former Director · appointed 2019 · resigned 2024
- Mort, Clifford Eric Former Director · appointed 2017 · resigned 2025
- Robinson, David Former Director · appointed 2017 · resigned 2020
- Douglas, Timothy Louis Former Director · appointed 2017 · resigned 2020
- Kolev, Mariann Former Secretary · appointed 2015 · resigned 2017
- Atkinson, Craig Steven Former Director · appointed 2014 · resigned 2020
- Crozier, Robert David Former Director · appointed 2013 · resigned 2017
- King, Jason Antony Former Director · appointed 2008 · resigned 2014
- Fendley, Paul Anthony Former Secretary · appointed 2008 · resigned 2025
- Chappell, Philip Alfred Former Secretary · appointed 2007 · resigned 2019
- Beardmore, Leslie John Former Director · appointed 2006 · resigned 2012
- Grant, Geoffrey Noall Former Director · appointed 2006 · resigned 2019
- Maher, Christopher Raymond Former Director · appointed 2003 · resigned 2007
- Mason, Trevor Former Director · appointed 2002 · resigned 2017
- Lally, Michael George Former Director · appointed 2001 · resigned 2007
- Mort, Eric Clifford Former Secretary · appointed 2000 · resigned 2013
- Parsons, Geoff Former Director · appointed 1999 · resigned 2001
- Smith, Peter David Former Secretary · resigned 2025
- Baker, Peter Former Director · resigned 2008
- Parker, Ronald Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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