AIR Fayre Limited
Company 03645843 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Journey Group Limited 1 shared director
- Journey Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03645843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Journey Group Ltd
ownership of shares 75-100%
Officers (10)
- Alison Mary Whittenbury Director · appointed 2017
Show 9 former officers
- Stephen Yapp Director · appointed 2007 · resigned 2017
- Peter David Campbell Fitzwilliam Secretary · appointed 2007 · resigned 2007
- Nicholas Scott Secretary · appointed 2004 · resigned 2009
- Crispin Francis Quail Director · appointed 2004 · resigned 2007
- John Clive William Avon Caulcutt Director · appointed 2004 · resigned 2007
- Lyddon Cecil Simon Director · appointed 2001 · resigned 2007
- Paul Mitchell Director · appointed 1999 · resigned 2001
- Maurice Samuel Ostro Secretary · appointed 1998 · resigned 2007
- Paul Simon David Sonabend Secretary · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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