The Governance RegisterEdition 2026 · Compiled 12th July 2026

JET Aire (DC) Limited

Company 03466126 Active

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Board DNA

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

4
directors on the board
2.6y median 2.5y
average tenure
4.7y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 38Finance 32Business services 24Construction 20Utilities 16Manufacturing 12Other services 12Dormant 7

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

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

Company details

Number03466126
StatusActive
TypePrivate Limited Company
Incorporated14/11/1997
Address80 STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HQ
Accounts next due30/06/2026
Accounts last made up30/09/2024

Industry (SIC)

37000 - Sewerage

Ownership - persons with significant control (4)

  • Adler & Allan Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Jet Aire Holdings Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Charlie Reggie Kirk ceased British
    ownership of shares 50-75%
  • Hillgrove Holdings Ltd ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (15)

  • Mowat, Andrew Francis Director · appointed 2026
  • Clay, Jason Christopher Director · appointed 2026
  • Blakey, Anne Helen Secretary · appointed 2025
  • Boyle, Andrew Iain Director · appointed 2022
  • Pedersen, Henrik Vorgod Director · appointed 2021
  • Contreras, Robert Leonard Former Director · appointed 2021 · resigned 2024
  • Willink, Michael Derek Former Director · appointed 2021 · resigned 2022
  • Lawton, Simon Marcus Former Director · appointed 2017 · resigned 2021
  • Pavan, Darren John Former Director · appointed 2016 · resigned 2025
  • Ferris, Keith Malcolm Robert Former Director · appointed 2014 · resigned 2018
  • Taylor, Susan Former Secretary · appointed 2008 · resigned 2021
  • Kirk, Charles Reggie Former Secretary · appointed 1999 · resigned 2021
  • Corner, Nigel Frederick Hartley Former Director · appointed 1999 · resigned 2008
  • Perkins, Charles Richard Ingram Former Secretary · appointed 1997 · resigned 1999
  • Hunt, Miles William Rupert Former Director · appointed 1997 · resigned 1999

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

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