JET2.COM Limited
Company 02739537 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.
15
directors on the board
6.8y median 4.8y
average tenure
21.5y
longest tenure
7
directors past 6 years
7 vs 2 portfolio
first-time directors
1
also govern a charity
4
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.
Business services 8Dormant 7Professional services 3Other services 1Property 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- JET2Holidays Limited 5 shared directors
- JET2 PLC 2 shared directors
- JET2 Transport Services Limited 2 shared directors
- JET2 UK Limited 2 shared directors
- JET2 Support Services (Spain) Limited 2 shared directors
- Dart Leasing & Finance (MSN 63154/63156) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02739537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1992 |
| Address | LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
51101 - Scheduled passenger air transport51102 - Non-scheduled passenger air transport51210 - Freight air transport
Ownership - persons with significant control (1)
- Jet2 Plc
ownership of shares 75-100% voting rights 75-100%
Officers (54)
- David Alexander Hills Director · appointed 2025
- Christopher Robert Stuart Shaw Director · appointed 2025
- James Peter Malyon Director · appointed 2025
- John Edward Davis Director · appointed 2025
- David Salafranca Cassin Director · appointed 2025
- Mark Christopher Buxton Director · appointed 2024
- David William Robert Neill Director · appointed 2024
- Miriam D'Souli Director · appointed 2021
- Ian Duncan Brooks Director · appointed 2019
- Sean Lee Ablett Director · appointed 2018
- Adam Mulroy Director · appointed 2018
- Ian Bruce Day Secretary · appointed 2014
- Gary James Brown Director · appointed 2013
- Christopher Roger Hubbard Director · appointed 2012
- Stephen Paul Heapy Director · appointed 2011
- Philip Ward Director · appointed 2005
Show 38 former officers
- Gavin John Forth Director · appointed 2018 · resigned 2025
- Stephen Paul Szalay Director · appointed 2016 · resigned 2018
- William Paul Gordon Dobson Director · appointed 2015 · resigned 2026
- Stephen Paul Guy Director · appointed 2014 · resigned 2019
- Stephen Albert Blan Director · appointed 2014 · resigned 2014
- Gary Dennis Isaacs Director · appointed 2014 · resigned 2025
- Robert Paul Forster Secretary · appointed 2012 · resigned 2014
- Ian Anthony Du Cros Director · appointed 2012 · resigned 2017
- Andrew David Merrick Secretary · appointed 2011 · resigned 2012
- Cowen, Ashley, Mr. Director · appointed 2011 · resigned 2013
- John Richard Chambers Director · appointed 2009 · resigned 2020
- Paul David Humphreys Director · appointed 2009 · resigned 2012
- Ian Gill Director · appointed 2009 · resigned 2010
- Robin So Evans Director · appointed 2008 · resigned 2015
- Claire Flynn Director · appointed 2008 · resigned 2010
- Shane O'Doherty Director · appointed 2008 · resigned 2010
- Tamsin Jane Winspear Secretary · appointed 2008 · resigned 2011
- Andrew David Merrick Secretary · appointed 2007 · resigned 2013
- Andrew Paul Mondon Director · appointed 2006 · resigned 2009
- Robert Stephen Trayhurn Director · appointed 2006 · resigned 2008
- David Edward Williams Director · appointed 2006 · resigned 2008
- Brian Gresham Director · appointed 2006 · resigned 2011
- Richard Bodin Director · appointed 2005 · resigned 2009
- Hilary Jean Shaw Director · appointed 2005 · resigned 2007
- Bradshaw, Ian Robin Macdonald, Captain Director · appointed 2003 · resigned 2008
- Stephen Gerard Lee Director · appointed 2002 · resigned 2020
- David Raymond Daughters Director · appointed 2001 · resigned 2006
- Michael Edward Forder Director · appointed 1999 · resigned 2007
- Peter James Headley Director · appointed 1998 · resigned 2003
- Antony Collis Sainthill Director · appointed 1996 · resigned 2013
- Ian Fraser Doubtfire Director · appointed 1994 · resigned 2026
- Nash, Michael Raymond, Captain Director · appointed 1994 · resigned 1996
- Grant Fraser Westcott Director · appointed 1994 · resigned 1998
- Nigel Anthony Lawrence Secretary · appointed 1993 · resigned 2007
- Andrew Menzies Director · appointed 1992 · resigned 2019
- Philip Hugh Meeson Director · appointed 1992 · resigned 2023
- Ian Fox Director · appointed 1992 · resigned 1994
- Trevor Patrick Crowley Secretary · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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