Airparks Services (Birmingham) Limited
Company 02907997 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Airparks Services Limited 4 shared directors
- Future Generation Services LTD. 3 shared directors
- The Chauntry Corporation Limited 3 shared directors
- Holiday Extras Limited 2 shared directors
- Holiday Extras Shortbreaks Limited 2 shared directors
- Parking for Flying Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02907997 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1994 |
| Address | ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, CT21 4JF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Holiday Extras Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Andrew Rodney Bird Director · appointed 2024
- Hugo John Hope Loudon Director · appointed 2020
- Oliver Daniel Ashford Director · appointed 2015
- Matthew Geoffrey Pack Director · appointed 2009
Show 10 former officers
- Michael Gerard Daly Secretary · appointed 2014 · resigned 2016
- Howard Dove Director · appointed 2013 · resigned 2024
- Michael Gerard Daly Secretary · appointed 2013 · resigned 2013
- Catherine Mary Beare Secretary · appointed 2008 · resigned 2017
- Stephen David Lawrence Director · appointed 2005 · resigned 2015
- Elisabeth Hirlemann Director · appointed 2002 · resigned 2009
- Stephen Hayes Secretary · appointed 1997 · resigned 2002
- Kemp, Frederick Charles, Colonel Director · appointed 1997 · resigned 2005
- Anthony George Clifford Jones Director · appointed 1994 · resigned 1997
- Andrew Francis Bell Harvey Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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