The AIR Travel Consultancy Limited
Company 03802781 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
- Richard Stuart Watson Director · appointed 2024
- Walter Alexander Mcculloch Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard Stuart Watson Director · appointed 2024
- Walter Alexander Mcculloch Director · appointed 2024
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 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
- Travel & General Insurance Services Limited 2 shared directors
- Assured Underwriting Group Limited 2 shared directors
- Project SUN Midco Limited 2 shared directors
- Project SUN Bidco Limited 2 shared directors
- AUG Services Limited 2 shared directors
- Travel & General Trading Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03802781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | 69 LEADENHALL STREET, LONDON, EC3A 2BG |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
- Nicholas James ceased 2024-06-21
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2016-07-01 - confirmed: also a director of this company - Assured Underwriting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-21
Officers (5)
- Richard Stuart Watson Director · appointed 2024
- Walter Alexander Mcculloch Director · appointed 2024
Show 3 former officers
- Susan Wall Secretary · appointed 2006 · resigned 2008
- Caroline Mary James Secretary · appointed 1999 · resigned 2006
- Nicholas James Director · appointed 1999 · resigned 2024
Directors and officers on the Companies House record, current and former.
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