Company
JET Aire (DC) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is JET Aire (DC) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Robert Leonard Contreras 2021-2024 View profile
- Michael Derek Willink 2021-2022 View profile
- Simon Marcus Lawton 2017-2021 View profile
- Darren John Pavan 2016-2025 View profile
- Keith Malcolm Robert Ferris 2014-2018 View profile
- Nigel Frederick Hartley Corner 1999-2008 View profile
- Miles William Rupert Hunt 1997-1999 View profile
- Susan Taylor 2008-2021 View profile
- Charles Reggie Kirk 1999-2021 View profile
- Charles Richard Ingram Perkins 1997-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 14/11/1997
Ownership
Owned by (1) 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.
- Adler & Allan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22
Group
- JET Aire (DC) Limited
is controlled by Adler & Allan Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register - Adler & Allan Limited
is controlled by TET Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-30 · source: Companies House PSC register - TET Bidco Limited
is controlled by TET Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 · source: Companies House PSC register - TET Midco Limited
is controlled by Rodger Krouse
Evidence
ceased significant influence · notified 2020-11-04, ceased 2024-08-15 · source: Companies House PSC register
Ultimately controlled by Rodger Krouse.
45 other companies in this group
- Flamingo Horticulture Investments Limited
- E & S Environmental Services Limited
- Proampac Advanced Coatings Holdings UK LTD.
- Flamingo Produce Investments Limited
- Phey Bidco Limited
- Wescom Signal and Rescue International Limited
- Deli Fresh Chilled Foods Limited
- 09030133
- TET Midco Limited
- TAG Medical Limited
- DD Products and Services LTD
- PSS Utilities Limited
- 12348306
- A.J. Bayliss Petroleum Engineers LTD
- Flamingo Holdings Limited
- Toff UK Bidco Limited
- Toff UK Topco Limited
- Ohes Environmental Limited
- Flamingo Produce LTD.
- Flamingo Group International Limited
- Flamingo Horticulture LTD
- Unodent LTD
- Toff UK Holdco Limited
- Flamingo Flowers LTD.
- Wescom Signal and Rescue UK Limited
- Adler & Allan Limited
- Wescom Signal and Rescue Group International Limited
- 12371241
- Adler & Allan Group Limited
- 06216905
- MED-FX LTD
- SC475115
- Dolby Medical Limited
- Flamingo Group Midco Limited
- Zara UK Holdco Limited
- 09463323
- Phey Holdco Limited
- 07689780
- MI-TEC LTD
- Phey Topco Limited
- 04771286
- 08103046
- TET Bidco Limited
- E & S Holdings Limited
- DD Group Holdings LTD
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.
Board analysis for researchers
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
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Andrew Francis Mowat Director · appointed 2026
- Henrik Vorgod Pedersen Director · appointed 2021
- Jason Christopher Clay Director · appointed 2026
- Andrew Iain Boyle Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03466126
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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