AIR Partner Aviation Services Limited
Company 03874833 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 Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03874833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1999 |
| Address | C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, 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 (12)
- Kevin Macnaughton Director · appointed 2021
- Mark Andrew Briffa Director · appointed 2019
Show 10 former officers
- Paul Edward Rollason Director · appointed 2022 · resigned 2026
- Joanne Elizabeth Estell Director · appointed 2019 · resigned 2022
- Tracy Annette Beicken Secretary · appointed 2017 · resigned 2018
- Neil John Morris Director · appointed 2015 · resigned 2018
- Sally Elizabeth Anne Chandler Secretary · appointed 2015 · resigned 2017
- Antony John Whitty Director · appointed 2003 · resigned 2021
- Raymond Strong Director · appointed 2003 · resigned 2004
- Malcolm William Holt Director · appointed 2001 · resigned 2015
- Michael John Skinner Director · appointed 1999 · resigned 2001
- Anthony John Da Vall Secretary · appointed 1999 · resigned 2014
Directors and officers on the Companies House record, current and former.
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