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Company In Administration

AIR Kilroe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIR Kilroe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Julie Louise Middleton 2023-2024 Director View profile
  2. Scott Dicken 2022-2024 Director View profile
  3. Keith Earnden 2022-2024 Director View profile
  4. Adam Jonathan Wheatley 2021-2022 Director View profile
  5. Martin Leonard Blaze 2019-2019 Director View profile
  6. Anthony Michael Burgess 2019-2021 Director View profile
  7. Michael Peter Nicol 2019-2019 Director View profile
  8. Carl William Dixon 2016-2017 Director View profile
  9. Alan William George Corbett 2015-2019 Director View profile
  10. Allan Russell Bowie 2014-2015 Director View profile
  11. Michael Murdoch Imlach 2014-2016 Director View profile
  12. Richard James Lake OBE 2009-2023 Director View profile
  13. Bryan Augustus Huxford 2009-2018 Director View profile
  14. Magnificent Obsessions LTD 2005-2014 Corporate-director View profile
  15. Global Aviation Holdings Limited 1999-2005 Corporate-director View profile
  16. Timothy Kilroe 1995-1999 Director View profile
  17. Martin Damian Emmett 1995-1995 Director View profile
  18. Mark Charles Hutchinson 2019-2023 Secretary View profile
  19. James Lort Howell-Richardson 2014-2019 Secretary View profile
  20. Mark Adamson 2012-2018 Secretary View profile
  21. John Derbyshire 2007-2012 Secretary View profile
  22. P & B Investment Holdings LTD 2005-2014 Corporate-secretary View profile
  23. Global Aviation Limited 1999-2005 Corporate-secretary View profile
  24. Roger Haydock 1995-1999 Secretary View profile
  25. Nigel William Brown 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/03/1995

Ownership

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.

Group

  1. AIR Kilroe Limited is controlled by Eastern Airways International Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Eastern Airways International Limited is controlled by Orient Industrial Holdings Limited
    Evidence
    active significant influence · notified 2019-05-10 · source: Companies House PSC register
  3. Orient Industrial Holdings Limited is controlled by Richard Lake
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 · source: Companies House PSC register

Ultimately controlled by Richard Lake.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

4.5y median 3.7y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
03038856
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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