Company
AIR Improve Limited
AIR Improve Limited is an active UK company (number 03686971), incorporated 1998, with 5 current directors including Anthony Edward Mead and Jeremy Mark Lant. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Graham Roger Osborn 2017-2020 View profile
- Guy Peter Ellison Curry 2015-2024 View profile
- Edwin Albert Quincey 1999-1999 View profile
- Martin Rogers 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/1998
Ownership
Owned by (2) 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.
- Martin Rogers
significant influence · notified 2016-06-01 - confirmed: also a director of this company - Damien Paul William Kirby
significant influence · notified 2016-06-01
Group
- AIR Improve Limited
is controlled by Martin Rogers
Evidence
active significant influence · notified 2016-06-01 · source: Companies House PSC register
Ultimately controlled by Martin Rogers.
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
- £854,357
- Total assets
- £887,168
- Cash
- £275,173
- Employees
- 0.16
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Anthony Edward Mead Director · appointed 2021
- Damien Paul William Kirby Director · appointed 1999
- Jeremy Mark Lant Director · appointed 2006
- Elaine Anne Kirby Director · appointed 1999
- Martin Rogers Director · appointed 1998
Directors past 6 years
- Damien Paul William Kirby Director · appointed 1999
- Jeremy Mark Lant Director · appointed 2006
- Elaine Anne Kirby Director · appointed 1999
- Martin Rogers Director · appointed 1998
First-time vs portfolio directors
First-time (5)
- Anthony Edward Mead Director · appointed 2021
- Damien Paul William Kirby Director · appointed 1999
- Jeremy Mark Lant Director · appointed 2006
- Elaine Anne Kirby Director · appointed 1999
- Martin Rogers Director · appointed 1998
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
- 03686971
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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