Airwair (1994) Limited
Company 02874123 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.
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.
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.
- DR Martens Airwair Group 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
- Charity Global (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02874123 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/1993 |
| Address | COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Airwair Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Onyeije Ogueri Nwokorie Director · appointed 2025
- Katherine Bellau Secretary · appointed 2025
- Giles Robert Bryant Wilson Director · appointed 2024
Show 16 former officers
- Kenneth Charles Wilson Director · appointed 2024 · resigned 2025
- Emily Clare Reichwald Director · appointed 2017 · resigned 2024
- Jon William Mortimore Director · appointed 2016 · resigned 2024
- Henrik Holmark Director · appointed 2014 · resigned 2015
- Stephen Matthew Murray Director · appointed 2014 · resigned 2017
- Allan Alexander Wright Director · appointed 2014 · resigned 2014
- David Rolf Suddens Director · appointed 2004 · resigned 2015
- Clifford Morton Director · appointed 2002 · resigned 2004
- William Norman Godfrey Johnson Secretary · appointed 2001 · resigned 2004
- Francis Michael Duffy Director · appointed 1999 · resigned 2002
- John Hamilton Duff Director · appointed 1999 · resigned 2002
- William Arthur Pearson Director · appointed 1999 · resigned 1999
- Stephen William Griggs Director · appointed 1994 · resigned 2014
- Howard Mills Johnstone Director · appointed 1994 · resigned 2001
- Roger Colin Shelton Director · appointed 1994 · resigned 1999
- Mark Geoffrey Darnell Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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