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Governance Register

Company Liquidation

AIR Management Systems Limited

AIR Management Systems Limited is a UK company (number 02888411, status: liquidation), incorporated 1994, with 2 current directors, Pavel Frederick Henri Albert Streber and Verena Marguerite Helene Streber. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 22

  1. Nigel Ian Plenderleith Henton 2016-2017 Director View profile
  2. Paul-Louis Rene Marie Cordier 2016-2017 Director View profile
  3. Xavier Gerbaud 2016-2018 Director View profile
  4. Christopher James Pannett 2016-2018 Director View profile
  5. Christopher John Parker 2016-2016 Director View profile
  6. Gert De Kock 2013-2017 Director View profile
  7. Jamie Suggate 2013-2014 Director View profile
  8. Paul Robert Steele 2013-2013 Director View profile
  9. Dean Joseph Clark 2013-2016 Director View profile
  10. Ian Michael Frost 2012-2012 Director View profile
  11. Darren Mark Kitchenham 2008-2017 Director View profile
  12. Christopher John Parker 2008-2014 Director View profile
  13. Dean Clark 2007-2009 Director View profile
  14. Dean Clark 2001-2003 Director View profile
  15. Stephen Arthur Snook 1998-1999 Director View profile
  16. Bryan Alfred Wilkinson 1994-1997 Director View profile
  17. Guy Russell Barker 1994-2016 Director View profile
  18. Jeffrey Ernest Howe 1994-1994 Director View profile
  19. Martin Vivian Athey 1999-2014 Secretary View profile
  20. Nichola Jane Steele 1998-1999 Secretary View profile
  21. Kevin Wallace 1996-1998 Secretary View profile
  22. Robert Steele 1994-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/01/1994
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

10y median 10y
average tenure
10y
longest tenure

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.

Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02888411
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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