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Company

Airwair (1996) Limited

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

Network

The large node is Airwair (1996) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Kenneth Charles Wilson 2024-2025 Director View profile
  2. Emily Clare Reichwald 2017-2024 Director View profile
  3. Jon William Mortimore 2016-2024 Director View profile
  4. Henrik Holmark 2014-2015 Director View profile
  5. Stephen Matthew Murray 2014-2017 Director View profile
  6. Allan Alexander Wright 2014-2014 Director View profile
  7. David Rolf Suddens 2004-2015 Director View profile
  8. Clifford Morton 2002-2004 Director View profile
  9. Francis Michael Duffy 1999-2002 Director View profile
  10. William Arthur Pearson 1999-1999 Director View profile
  11. Stephen William Griggs 1996-2014 Director View profile
  12. Howard Mills Johnstone 1996-2001 Director View profile
  13. Roger Colin Shelton 1996-1999 Director View profile
  14. John Hamilton Duff 1996-2002 Director View profile
  15. William Norman Godfrey Johnson 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/1996

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.

  • Airwair Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Airwair (1996) Limited is controlled by Airwair Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Airwair Limited is controlled by DR Martens Airwair Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. DR Martens Airwair Group Limited is controlled by Ampdebtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 · source: Companies House PSC register
  4. Ampdebtco Limited is controlled by DR. Martens PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-27 · source: Companies House PSC register

Ultimately controlled by DR. Martens PLC.

13 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.

2 directors on the board

1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 4Professional services 4Retail and trade 3Health and social care 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
03218787
Status
Active
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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