Company · St. Ives
Airway AIR Conditioning Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Bradley Stephen Watkins 2020-2022 View profile
- David Christopher Murdoch 2016-2022 View profile
- Michelle Anderson 2010-2012 View profile
- Julian Francis Young 2004-2012 View profile
- David Gordon Jones 1997-2001 View profile
- David John Anderson 1996-2012 View profile
- Michelle Anderson 2008-2012 View profile
- James Brotherston 1997-2008 View profile
- Michelle Georgina Anderson 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Electrical installation; Plumbing, heat and air-conditioning installation
- Incorporated
- 11/11/1996
- Registered office
- St. Ives
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 Lewis ceased 2021-07-16
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Airway Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-16
Group
- Airway AIR Conditioning Limited
is controlled by Mark Lewis
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-07-16 · source: Companies House PSC register
Ultimately controlled by Mark Lewis.
4 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
- £1,324,462
- Total assets
- £1,447,118
- Cash
- £179,464
- Employees
- 46
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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
- Philip John Tyte Director · appointed 2004
- Richard Anthony Thompson Director · appointed 2023
- Luke Richard Harris Director · appointed 2012
Directors past 6 years
- Philip John Tyte Director · appointed 2004
- Luke Richard Harris Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Richard Anthony Thompson Director · appointed 2023
Portfolio (2)
- Philip John Tyte Director · appointed 2004
- Luke Richard Harris Director · appointed 2012
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
- 03278509
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- 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