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Company

AIR Charter Travel Limited

AIR Charter Travel Limited is an active UK company (number 03174790), incorporated 1996, with 1 current director, Stephen Raymond Williams. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 11

  1. Malcolm Christopher Grumbridge 2012-2021 Director View profile
  2. Malcolm Christopher Grumbridge 2006-2012 Director View profile
  3. James Sterry Wyatt 2006-2008 Director View profile
  4. Royston Dennis Clark 2005-2006 Director View profile
  5. Timothy John Procter 1998-2017 Director View profile
  6. Carson-AIR Limited 1997-1998 Corporate-director View profile
  7. Sarah Elisabeth Escritt 1996-1997 Director View profile
  8. Malcolm Christopher Grumbridge 2014-2021 Secretary View profile
  9. Nigel Guy De Laval Harvie 1998-2014 Secretary View profile
  10. 24 Lower Redland Road Management (Bristol) Limited 1997-1998 Corporate-secretary View profile
  11. Oliver Richard Escritt 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1996

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 Charter Travel Limited is controlled by Malcolm Christopher Grumbridge
    Evidence
    ceased 25-50% shares · notified 2017-03-19, ceased 2019-09-26 · source: Companies House PSC register

Ultimately controlled by Malcolm Christopher Grumbridge.

36 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
£2,038,818
Cash
£5,008,603
Employees
0.1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,136,992

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

28.4y median 28.4y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 3Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03174790
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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