Airparks Services Limited
Company 02652781 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.
4 directors on the board
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
- Andrew Rodney Bird Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
9.1y median 8.5y
average tenure
17.3y
longest tenure
Directors past 6 years
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
- Hugo John Hope Loudon Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
- Andrew Rodney Bird Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
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.
Other services 23Dormant 11Tech and media 5Manufacturing 3Professional services 3Property 3Business services 2Transport 2
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
- Airparks Services (Birmingham) Limited 4 shared directors
- Future Generation Services LTD. 3 shared directors
- The Chauntry Corporation Limited 3 shared directors
- Holiday Extras Limited 2 shared directors
- Holiday Extras Shortbreaks Limited 2 shared directors
- Parking for Flying Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02652781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1991 |
| Address | 100 MACKADOWN LANE, BIRMINGHAM, B33 0JD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Holiday Extras Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-23
Officers (20)
- Andrew Rodney Bird Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
Show 16 former officers
- Gerald Nigel Pack Director · appointed 2018 · resigned 2024
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2016
- Michael Gerard Daly Secretary · appointed 2013 · resigned 2013
- Howard Dove Director · appointed 2009 · resigned 2024
- Catherine Mary Beare Secretary · appointed 2008 · resigned 2017
- Paul Richard Martin Humphrey Director · appointed 2007 · resigned 2013
- Stephen David Lawrence Director · appointed 2005 · resigned 2015
- John Howard Whitaker Williams Director · appointed 2002 · resigned 2005
- Elisabeth Hirlemann Secretary · appointed 1997 · resigned 2009
- Stephen Hayes Secretary · appointed 1997 · resigned 2002
- Kemp, Frederick Charles, Colonel Director · appointed 1995 · resigned 2005
- Anthony George Clifford Jones Director · appointed 1994 · resigned 1997
- Andrew Francis Bell Harvey Secretary · appointed 1994 · resigned 1997
- Anthony Peter Williams Director · appointed 1993 · resigned 2002
- Richard Grant Muir Beddall Director · appointed 1991 · resigned 1993
- John David Cullington Secretary · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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