Airborne House Management Limited
Company 03351424 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.
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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
- Kwadwo Boahen Oppong Director · appointed 2024
Left in the last 12 months
- Senga Gaffey Director · appointed 2011 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Compassionate Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03351424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1997 |
| Address | 20 KING STREET, LONDON, EC2V 8EG |
| Accounts next due | 28/06/2027 |
| Accounts last made up | 28/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Kwadwo Boahen Oppong Director · appointed 2024
Show 11 former officers
- Senga Gaffey Director · appointed 2011 · resigned 2026
- Nicholas Moody Director · appointed 2004 · resigned 2023
- Gareth David Rees Director · appointed 2002 · resigned 2004
- Colin Douglas Rae Director · appointed 2001 · resigned 2005
- Andrew Cady Director · appointed 2001 · resigned 2002
- Neil Alexander Gordon Director · appointed 2000 · resigned 2002
- John Richard Wilkinson Director · appointed 1997 · resigned 2011
- Karen Shane Whitfield Director · appointed 1997 · resigned 1997
- Helen Patricia Ann Blackmore Secretary · appointed 1997 · resigned 2005
- Richard Peter Goodwin Director · appointed 1997 · resigned 2000
- Debbie Whaley Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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