AIR Partner Group Limited
Company 03685545 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AIR Partner Limited 2 shared directors
- AIR Partner Aviation Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03685545 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1998 |
| Address | 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Air Partner Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Kevin Macnaughton Director · appointed 2021
- Mark Andrew Briffa Director · appointed 2019
Show 15 former officers
- Paul Edward Rollason Director · appointed 2022 · resigned 2026
- Joanne Elizabeth Estell Director · appointed 2019 · resigned 2022
- Antony John Whitty Director · appointed 2018 · resigned 2021
- Ilze Williamson Director · appointed 2018 · resigned 2020
- Tracy Annette Beicken Secretary · appointed 2017 · resigned 2018
- Sally Elizabeth Anne Chandler Secretary · appointed 2015 · resigned 2017
- Michael Anscombe Secretary · appointed 2014 · resigned 2014
- Neil John Morris Director · appointed 2014 · resigned 2018
- David Hatton Secretary · appointed 2014 · resigned 2014
- Graeme Manning Secretary · appointed 2012 · resigned 2014
- ASB Secretarial Services Limited Corporate-secretary · appointed 2012 · resigned 2012
- Helen Perkins Secretary · appointed 2010 · resigned 2012
- Gavin Charles Director · appointed 2010 · resigned 2014
- Stephanie Jane White Secretary · appointed 1998 · resigned 2010
- Anthony George Mack Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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