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Company · Northamptonshire

DR Martens Airwair Group Limited

Activities of head offices

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

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The large node is DR Martens Airwair Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Christopher James North 2020-2022 Director View profile
  2. Kenneth Charles Wilson 2018-2025 Director View profile
  3. Geert Raymond Peeters 2018-2024 Director View profile
  4. Emily Clare Reichwald 2017-2024 Director View profile
  5. Jon William Mortimore 2016-2024 Director View profile
  6. Paul Mason 2015-2022 Director View profile
  7. Henrik Holmark 2014-2015 Director View profile
  8. Stephen Matthew Murray 2014-2017 Director View profile
  9. Tara Alhadeff 2014-2022 Director View profile
  10. Helen Rebecca Arkwell Verwoert 2014-2015 Director View profile
  11. Martin Hamilton Hannah 2014-2014 Director View profile
  12. Cheryl Yvonne Hood 2014-2020 Director View profile
  13. Fabrizio Carretti 2014-2015 Director View profile
  14. Allan Alexander Wright 2005-2014 Director View profile
  15. Kris Hamper 2003-2005 Director View profile
  16. David Rolf Suddens 2002-2015 Director View profile
  17. Stuart Livingstone Grant 2002-2003 Director View profile
  18. Michael J Vincent 2002-2014 Director View profile
  19. Greg Van Gasse 2002-2002 Director View profile
  20. Roberta Lea Sack Parisi 2002-2005 Director View profile
  21. William Norman Godfrey Johnson 2001-2004 Director View profile
  22. John Simon Rogerson 2001-2001 Director View profile
  23. Michael David Capper 2001-2001 Director View profile
  24. David Hampson 2001-2005 Director View profile
  25. Stephen English 2001-2003 Director View profile
  26. Clifford Morton 2001-2003 Director View profile
  27. David Reimann 2001-2002 Director View profile
  28. Maarten Slingerland 2001-2002 Director View profile
  29. Francis Michael Duffy 1994-2002 Director View profile
  30. John Hamilton Duff 1994-2002 Director View profile
  31. William Arthur Pearson 1994-1999 Director View profile
  32. Howard Mills Johnstone 1993-2001 Director View profile
  33. Christopher John James 1993-2000 Director View profile
  34. Stephen William Griggs 1992-2014 Director View profile
  35. William Maximillian Griggs 1992-2014 Director View profile
  36. Roger Colin Shelton 1992-1999 Director View profile
  37. John Main Clissold 1992-1995 Director View profile
  38. Mark Geoffrey Darnell 1992-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
17/01/1992
Registered office
Northamptonshire
Previous names
R Griggs Group Limited (until 21/01/2014)

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.

  • Ampdebtco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27

Group

  1. DR Martens Airwair Group Limited is controlled by Ampdebtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 · source: Companies House PSC register
  2. Ampdebtco Limited is controlled by DR. Martens PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 · source: Companies House PSC register

Ultimately controlled by DR. Martens PLC.

13 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.

2 directors on the board

1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 4Professional services 4Retail and trade 3Health and social care 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.

Sources

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

Record details
Company number
02678750
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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