AIR Worldwide Limited
Company 03008745 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Thomas C Wong Director · appointed 2021
- Robert Grant Newbold Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Robert Grant Newbold Director · appointed 2024
Portfolio (1)
- Thomas C Wong Director · appointed 2021
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 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.
Connected through a shared director
- Whitespace Software Limited 1 shared director
- Morning Data Limited 1 shared director
- Verisk Specialty Business Solutions Limited 1 shared director
- Arium Limited 1 shared director
- Datarise Limited 1 shared director
- Sequel Rulebook Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03008745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1995 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Robert Grant Newbold Director · appointed 2024
- Thomas C Wong Director · appointed 2021
Show 11 former officers
- William Leonard Churney Director · appointed 2016 · resigned 2023
- Devlin, Paul, Mr. Secretary · appointed 2009 · resigned 2024
- Scott Stephenson Director · appointed 2007 · resigned 2022
- Kenneth Edward Thompson Secretary · appointed 2007 · resigned 2021
- Sue Ming Lee Director · appointed 2007 · resigned 2016
- Uday Virkud Director · appointed 2007 · resigned 2014
- Wcphd Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2010
- Christopher Adam Grew Secretary · appointed 1997 · resigned 2000
- Donald Joseph Guiney Secretary · appointed 1995 · resigned 1997
- Vivek Basrur Director · appointed 1995 · resigned 2007
- Clark, Karen Michele, Ms. Director · appointed 1995 · resigned 2007
Directors and officers on the Companies House record, current and former.
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