DR Martens Airwair Group Limited
Company 02678750 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.
Sign in, freeBoard 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
- Onyeije Ogueri Nwokorie Director · appointed 2025
- Giles Robert Bryant Wilson Director · appointed 2024
1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Onyeije Ogueri Nwokorie Director · appointed 2025
- Giles Robert Bryant Wilson Director · appointed 2024
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.
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.
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
- Airwair (1994) Limited 2 shared directors
- Airwair International Limited 2 shared directors
- Airwair (1996) Limited 2 shared directors
- DR. Martens PLC 2 shared directors
- Ampdebtco Limited 2 shared directors
Connected through a shared director
- Charity Global (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02678750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1992 |
| Address | COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DR Martens Airwair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airwair Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DR. Martens Dept. Store Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DR. Martens Sports & Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DR Martens Airwair & CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airwair Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Airwair International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Onyeije Ogueri Nwokorie Director · appointed 2025
- Katherine Bellau Secretary · appointed 2025
- Giles Robert Bryant Wilson Director · appointed 2024
Show 38 former officers
- Christopher James North Director · appointed 2020 · resigned 2022
- Kenneth Charles Wilson Director · appointed 2018 · resigned 2025
- Geert Raymond Peeters Director · appointed 2018 · resigned 2024
- Emily Clare Reichwald Director · appointed 2017 · resigned 2024
- Jon William Mortimore Director · appointed 2016 · resigned 2024
- Paul Mason Director · appointed 2015 · resigned 2022
- Henrik Holmark Director · appointed 2014 · resigned 2015
- Stephen Matthew Murray Director · appointed 2014 · resigned 2017
- Tara Alhadeff Director · appointed 2014 · resigned 2022
- Helen Rebecca Arkwell Verwoert Director · appointed 2014 · resigned 2015
- Martin Hamilton Hannah Director · appointed 2014 · resigned 2014
- Cheryl Yvonne Hood Director · appointed 2014 · resigned 2020
- Fabrizio Carretti Director · appointed 2014 · resigned 2015
- Allan Alexander Wright Director · appointed 2005 · resigned 2014
- Kris Hamper Director · appointed 2003 · resigned 2005
- David Rolf Suddens Director · appointed 2002 · resigned 2015
- Stuart Livingstone Grant Director · appointed 2002 · resigned 2003
- Michael J Vincent Director · appointed 2002 · resigned 2014
- Greg Van Gasse Director · appointed 2002 · resigned 2002
- Roberta Lea Sack Parisi Director · appointed 2002 · resigned 2005
- William Norman Godfrey Johnson Director · appointed 2001 · resigned 2004
- John Simon Rogerson Director · appointed 2001 · resigned 2001
- Michael David Capper Director · appointed 2001 · resigned 2001
- David Hampson Director · appointed 2001 · resigned 2005
- Stephen English Director · appointed 2001 · resigned 2003
- Clifford Morton Director · appointed 2001 · resigned 2003
- David Reimann Director · appointed 2001 · resigned 2002
- Maarten Slingerland Director · appointed 2001 · resigned 2002
- Francis Michael Duffy Director · appointed 1994 · resigned 2002
- John Hamilton Duff Director · appointed 1994 · resigned 2002
- William Arthur Pearson Director · appointed 1994 · resigned 1999
- Howard Mills Johnstone Director · appointed 1993 · resigned 2001
- Christopher John James Director · appointed 1993 · resigned 2000
- Stephen William Griggs Director · appointed 1992 · resigned 2014
- William Maximillian Griggs Director · appointed 1992 · resigned 2014
- Roger Colin Shelton Director · appointed 1992 · resigned 1999
- John Main Clissold Director · appointed 1992 · resigned 1995
- Mark Geoffrey Darnell Director · appointed 1992 · resigned 2001
Directors and officers on the Companies House record, current and former.
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