Company · London
Prime AIR Europe Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Prime AIR Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Thomas Samuel Irwin 2007-2013 View profile
- Karl John Trowbridge 1999-2010 View profile
- Gillian Morag Trowbridge 1999-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale not in stores, stalls or markets; Management consultancy activities other than financial management
- Incorporated
- 21/12/1999
- Registered office
- London
- Previous names
- Avisource Limited (until 30/10/2009)
Group
No further corporate or individual controller is recorded above Prime AIR Europe Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
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.
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.
2 directors on the board
- Barry Michael Cohen Director · appointed 2007
- Macau, JR, Carlos Leandro Director · appointed 2013
Directors past 6 years
- Barry Michael Cohen Director · appointed 2007
- Macau, JR, Carlos Leandro Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Barry Michael Cohen Director · appointed 2007
- Macau, JR, Carlos Leandro Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03897611
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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