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Airinmar Limited

Airinmar Limited is an active UK company (number 03125944), incorporated 1995, with 3 current directors including Jessica Garascia and Holmes, John, Director. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Timothy John Romenesko 2011-2017 Director View profile
  2. David Peter Storch 2011-2017 Director View profile
  3. Robert John Regan 2011-2019 Director View profile
  4. Thomas Girard Wilson 2011-2011 Director View profile
  5. Pauline Margaret Beekhuizen 2002-2011 Director View profile
  6. Saunders, David John, Air Vice Marshal 2001-2011 Director View profile
  7. George Eryl Morris 2000-2008 Director View profile
  8. Sir Frank Martyn Holroyd 1996-1999 Director View profile
  9. Sir John Alan Thomas 1996-1999 Director View profile
  10. Malcolm Geoffrey Fullbrook 1996-2011 Director View profile
  11. Paul Charles Stevens 1996-2011 Director View profile
  12. Ian Arthur Griffin 1996-1999 Director View profile
  13. Lance Leslie Cone 1996-1996 Director View profile
  14. Robert Regan 2011-2019 Secretary View profile
  15. David John Hilling 2001-2002 Secretary View profile
  16. Stephen Crehan 2000-2001 Secretary View profile
  17. Michael Anthony Butler 1996-1999 Secretary View profile
  18. Peter Donald Mikhail 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1995

Ownership

Owned by (1) 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. Airinmar Limited is controlled by AAR International, INC.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 · source: Companies House PSC register

Ultimately controlled by AAR International, INC..

2 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.

Financials

Total assets
£33,362,589
Cash
£125,909
Employees
0.38
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£252,413

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.2y median 8.8y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03125944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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