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Company · Surbiton

AIR Charter Service Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIR Charter Service Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Matthew Edward Purton 2023-2024 Director View profile
  2. Tamsin Melanie Simmons 2013-2017 Director View profile
  3. Charles Stanley William Prescott 2011-2017 Director View profile
  4. David Victor Malempre 2007-2013 Director View profile
  5. Stewart Pitt 2007-2026 Director View profile
  6. Anthony Edmund Bauckham 2007-2014 Director View profile
  7. William Richard Mervyn Christopher Foyle 2007-2012 Director View profile
  8. Christine Jennifer Leach 2000-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/07/2000
Registered office
Surbiton

Ownership

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.

Group

  1. AIR Charter Service Group Limited is controlled by Mountfitchet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mountfitchet Limited is controlled by Airlift Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  3. Airlift Acquisition Bidco Limited is controlled by Airlift Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  4. Airlift Midco 2 Limited is controlled by Airlift Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  5. Airlift Midco Limited is controlled by Mountfitchet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  6. Mountfitchet Group Limited is controlled by Christopher Denis Stephen Leach
    Evidence
    active significant influence · notified 2022-09-23 · source: Companies House PSC register

Ultimately controlled by Christopher Denis Stephen Leach.

26 other companies 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.

13 directors on the board

9y median 2.6y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (10)

Left in the last 12 months

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.

Professional services 20Transport 10Property 7Finance 6Business services 1Education 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04028491
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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