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Company

OZ AIR Limited

OZ AIR Limited is an active UK company (number 03401407), incorporated 1997, with 4 current directors including Alistair George Tennant and Michael Alain Coe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is OZ AIR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Anastasis Leonidou 2016-2018 Director View profile
  2. Ken Whittaker 2015-2018 Director View profile
  3. Stephen Graham - Clare 2015-2019 Director View profile
  4. Spencer James Evans 2012-2018 Director View profile
  5. Mick Conneely 2012-2016 Director View profile
  6. Richard Lewis Tudor 2010-2015 Director View profile
  7. Robert Martin Limb 2005-2007 Director View profile
  8. Michael Langmead 2003-2005 Director View profile
  9. Michael Walter Edward Elliott 2000-2005 Director View profile
  10. Michael Hancock 1997-2003 Director View profile
  11. Sheryl Ann Pearson 1997-2001 Director View profile
  12. Hilary Frances Scarlett 1997-2005 Director View profile
  13. Phyliss Cannon 1997-1997 Director View profile
  14. Eileen Conneely 2012-2015 Secretary View profile
  15. Lynda Elizabeth Mitchell 2007-2012 Secretary View profile
  16. Malcolm Kevin Mitchell 2001-2012 Secretary View profile
  17. Ashley Mark Buckle 1997-2001 Secretary View profile
  18. Denise Adams 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/07/1997

Ownership

Owned by (8) 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. OZ AIR Limited is controlled by Jules Pyke
    Evidence
    active 75-100% shares · notified 2018-04-30 · source: Companies House PSC register

Ultimately controlled by Jules Pyke.

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
£18,536
Total assets
£74,740
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. 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.

4 directors on the board

8.1y median 8.2y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

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 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03401407
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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