The Airline Seat Company Limited
Company 03030025 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Flag Carrier Limited 1 shared director
- Canadian Airfares LTD 1 shared director
- Canada Airfares LTD 1 shared director
- Australian Airfares LTD 1 shared director
- Australian Affair Limited 1 shared director
- Canadian Travel Service LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03030025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1995 |
| Address | SECOND FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, WC2B 6PA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Transat A.T. Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Renee Boisvert Director · appointed 2025
- Nathalie Forcier Secretary · appointed 2025
- Patrick Linteau Director · appointed 2023
- Chris Hedley Director · appointed 2017
- Tim Andrew Jeans Director · appointed 2013
- Kathryn Victoria Munro Director · appointed 2013
Show 19 former officers
- Joseph Adamo Director · appointed 2017 · resigned 2025
- Annick Guerard Director · appointed 2016 · resigned 2021
- Frederic Mercier Director · appointed 2016 · resigned 2023
- Jean-Marc Eustache Director · appointed 2009 · resigned 2016
- Andre De Montigny Director · appointed 2006 · resigned 2016
- Lina De Cesare Director · appointed 2006 · resigned 2009
- Bernard Bussieres Secretary · appointed 2006 · resigned 2025
- Olivier Kervella Director · appointed 2006 · resigned 2008
- Katherine Tam Director · appointed 2004 · resigned 2006
- Natalie Roberts Director · appointed 2002 · resigned 2006
- Russell Godfrey Meara Director · appointed 2002 · resigned 2003
- Iain Glynn Willatt Secretary · appointed 2002 · resigned 2012
- Paul Mccarthy Secretary · appointed 2001 · resigned 2002
- Christopher Hedley Director · appointed 2000 · resigned 2006
- Kenneth Mcleod Director · appointed 1997 · resigned 1999
- Adam Errol Cossey Director · appointed 1997 · resigned 1999
- Geoffrey John Dobson Secretary · appointed 1995 · resigned 1997
- Anette Rayner Secretary · appointed 1995 · resigned 2013
- Lee Edward George Director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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