The Governance RegisterEdition 2026 · Compiled 12th July 2026

Airworld Handling Limited

Company 02781066 Active

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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

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Transport 17Business services 4Manufacturing 4Retail and trade 4Finance 2Other services 2Professional services 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.

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

Deterministic, from public records.

Company details

Number02781066
StatusActive
TypePrivate Limited Company
Incorporated19/01/1993
Address44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

52242 - Cargo handling for air transport activities

Owned by (2) 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.

  • Gwyn Edward Powell ceased 2018-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Primeflight Cargo UK LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Airworld GSE LTD
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Interstate Design LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Primeflight Cargo LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Primeflight BIP LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Primeflight Security LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Cargosec Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 11231744
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-02
  • Osgood Aviation Support LTD ceased 2025-01-27
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Osgood Contracts LTD ceased 2025-01-27
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Product Logistics LTD ceased 2018-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Flypets Limited ceased 2019-07-01
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16

Officers (10)

Show 8 former officers

Directors and officers on the Companies House record, current and former.

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