AIR Kilroe Limited
Company 03038856 In Administration
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.
3 directors on the board
- Roger Hage Director · appointed 2023
- Clifford Rodney Spink Director · appointed 2019
- Andrew Jonathan Vickers Director · appointed 2022
4.5y median 3.7y
average tenure
7.2y
longest tenure
Directors past 6 years
- Clifford Rodney Spink Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Roger Hage Director · appointed 2023
- Clifford Rodney Spink Director · appointed 2019
- Andrew Jonathan Vickers Director · appointed 2022
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.
Transport 4Arts and leisure 1Professional services 1
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.
Related organisations
- Eastern Airways (UK) Limited 3 shared directors
Connected through a shared director
- Eastern Airways (Europe) Limited 1 shared director
- Clifford Spink Associates Limited 1 shared director
- The Bentley Priory Battle of Britain Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03038856 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 28/03/1995 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP, FIFTH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
51102 - Non-scheduled passenger air transport
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eastern Airways International Limited
significant influence · notified 2016-04-06 - Orient Industrial Holdings Limited
significant influence · notified 2019-05-10 - Eastern Airways (Europe) Limited ceased 2020-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13428527
25-50% shares, 25-50% voting, appoints directors · notified 2021-05-31
Officers (28)
- Roger Hage Director · appointed 2023
- Andrew Jonathan Vickers Director · appointed 2022
- Clifford Rodney Spink Director · appointed 2019
Show 25 former officers
- Julie Louise Middleton Director · appointed 2023 · resigned 2024
- Scott Dicken Director · appointed 2022 · resigned 2024
- Keith Earnden Director · appointed 2022 · resigned 2024
- Adam Jonathan Wheatley Director · appointed 2021 · resigned 2022
- Martin Leonard Blaze Director · appointed 2019 · resigned 2019
- Mark Charles Hutchinson Secretary · appointed 2019 · resigned 2023
- Anthony Michael Burgess Director · appointed 2019 · resigned 2021
- Michael Peter Nicol Director · appointed 2019 · resigned 2019
- Carl William Dixon Director · appointed 2016 · resigned 2017
- Alan William George Corbett Director · appointed 2015 · resigned 2019
- Allan Russell Bowie Director · appointed 2014 · resigned 2015
- James Lort Howell-Richardson Secretary · appointed 2014 · resigned 2019
- Michael Murdoch Imlach Director · appointed 2014 · resigned 2016
- Mark Adamson Secretary · appointed 2012 · resigned 2018
- Richard James Lake Obe Director · appointed 2009 · resigned 2023
- Bryan Augustus Huxford Director · appointed 2009 · resigned 2018
- John Derbyshire Secretary · appointed 2007 · resigned 2012
- Magnificent Obsessions LTD Corporate-director · appointed 2005 · resigned 2014
- P & B Investment Holdings LTD Corporate-secretary · appointed 2005 · resigned 2014
- Global Aviation Holdings Limited Corporate-director · appointed 1999 · resigned 2005
- Global Aviation Limited Corporate-secretary · appointed 1999 · resigned 2005
- Timothy Kilroe Director · appointed 1995 · resigned 1999
- Roger Haydock Secretary · appointed 1995 · resigned 1999
- Nigel William Brown Secretary · appointed 1995 · resigned 1995
- Martin Damian Emmett Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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