Airwair (1996) Limited

Company 03218787 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.8y median 1.8y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

DR Martens Airwair Group Limited 2 shared directors
Airwair (1994) Limited 2 shared directors
Airwair International Limited 2 shared directors
DR. Martens PLC 2 shared directors
Ampdebtco Limited 2 shared directors
Charity Global (UK) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03218787
Status	Active
Type	Private Limited Company
Incorporated	01/07/1996
Address	COBBS LANE, WOLLASTON, NORTHAMPTONSHIRE, NN29 7SW
Accounts next due	31/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Airwair Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Nwokorie, Onyeije Ogueri Director · appointed 2025
Bellau, Katherine Secretary · appointed 2025
Wilson, Giles Robert Bryant Director · appointed 2024
Wilson, Kenneth Charles Former Director · appointed 2024 · resigned 2025
Reichwald, Emily Clare Former Director · appointed 2017 · resigned 2024
Mortimore, Jon William Former Director · appointed 2016 · resigned 2024
Holmark, Henrik Former Director · appointed 2014 · resigned 2015
Murray, Stephen Matthew Former Director · appointed 2014 · resigned 2017
Wright, Allan Alexander Former Director · appointed 2014 · resigned 2014
Suddens, David Rolf Former Director · appointed 2004 · resigned 2015
Morton, Clifford Former Director · appointed 2002 · resigned 2004
Johnson, William Norman Godfrey Former Secretary · appointed 2001 · resigned 2004
Duffy, Francis Michael Former Director · appointed 1999 · resigned 2002
Pearson, William Arthur Former Director · appointed 1999 · resigned 1999
Griggs, Stephen William Former Director · appointed 1996 · resigned 2014
Johnstone, Howard Mills Former Director · appointed 1996 · resigned 2001
Shelton, Roger Colin Former Director · appointed 1996 · resigned 1999
Duff, John Hamilton Former Director · appointed 1996 · resigned 2002

Directors and officers on the Companies House record, current and former.

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