Network
The large node is Airquee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- Robert James Christie 2024-2025 View profile
- Kerry Mcivor 2014-2018 View profile
- Frederick Francis Michael Wonnacott 1998-2001 View profile
- Andrew Charles Francis 1997-2005 View profile
- Graham Harris 1997-1997 View profile
- Trevor Cruickshank 1995-1997 View profile
- Martyn John Maddock 2005-2010 View profile
- Joanne Elizabeth Ovenden 2004-2004 View profile
- Peter Lawrence Mossman 2004-2004 View profile
- Phillip Maddock 2003-2016 View profile
- Diane Downey 2000-2004 View profile
- Emma Jane Gibbs 1999-2000 View profile
- Rosemary Vivien Clarke 1998-1999 View profile
- Martin Howard Scott 1996-1998 View profile
- Jeremy Neil Widdas 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/1995
Ownership
Owned by (2) 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.
- Mark John
75-100% shares, 75-100% voting · notified 2016-11-30 - confirmed: also a director of this company - Maddock Properties Limited ceased 2016-11-30
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Airquee Limited
is controlled by Mark John
Evidence
active 75-100% shares, 75-100% voting · notified 2016-11-30 · source: Companies House PSC register
Ultimately controlled by Mark John.
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.
Financials
- Net assets
- £8,525,652
- Total assets
- £1,740,847
- Cash
- £1,593,282
- Employees
- 16
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,177,910
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Mark John Director · appointed 2006
- Philip Hartell Director · appointed 2014
- Antony Sutton Director · appointed 2022
Directors past 6 years
- Mark John Director · appointed 2006
- Philip Hartell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Philip Hartell Director · appointed 2014
Portfolio (2)
- Mark John Director · appointed 2006
- Antony Sutton Director · appointed 2022
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
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
- 03129324
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data