Kemble Airfield Estates Limited
Company 03736814 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Suzannah Helen Harvey Director · appointed 2010
- Simon George Nuttall Director · appointed 2013
Directors past 6 years
- Suzannah Helen Harvey Director · appointed 2010
- Simon George Nuttall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Suzannah Helen Harvey Director · appointed 2010
- Simon George Nuttall Director · appointed 2013
Left in the last 12 months
- Alan Glen Moreman Director · appointed 2022 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kemble AIR Services Limited 2 shared directors
- Cotswold Airport Events LTD 2 shared directors
- Cotswold Airport Utilities LTD 2 shared directors
Connected through a shared director
- The West Wiltshire Society of Model Engineers 1 shared director
- Mcgills Limited 1 shared director
- JET Heritage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03736814 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1999 |
| Address | OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Cotswold Airport Holding CO Limited
75-100% shares, 75-100% voting · notified 2019-04-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kemble AIR Services Limited
75-100% shares, 75-100% voting · notified 2017-03-19
Officers (10)
- Simon George Nuttall Director · appointed 2013
- Suzannah Helen Harvey Director · appointed 2010
Show 8 former officers
- Alan Glen Moreman Director · appointed 2022 · resigned 2026
- Christian Andrew Ackroyd Director · appointed 2018 · resigned 2022
- Charles John Mondahl Director · appointed 2006 · resigned 2012
- Lee John Paul Secretary · appointed 2002 · resigned 2012
- Lisa Diane Ponting Secretary · appointed 2000 · resigned 2005
- Sara Dawn Wright Secretary · appointed 1999 · resigned 2000
- Ronan Francis Harvey Director · appointed 1999 · resigned 2011
- Susie Elizabeth Jane Aargar Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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