Airbray Limited
Company 04139876 Live but Receiver Manager on at least one charge
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Noel Martin Smyth Director · appointed 2003
- Nigel John Kinnaird Director · appointed 2003
- Bryan William Lawlor Director · appointed 2004
Directors past 6 years
- Noel Martin Smyth Director · appointed 2003
- Nigel John Kinnaird Director · appointed 2003
- Bryan William Lawlor Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Bryan William Lawlor Director · appointed 2004
Portfolio (2)
- Noel Martin Smyth Director · appointed 2003
- Nigel John Kinnaird Director · appointed 2003
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.
Connected through a shared director
- Alburn (Retail) Limited 1 shared director
- Alburn (NI) LTD 1 shared director
- Markboard Limited 1 shared director
- Brittas Property Limited 1 shared director
- Bridgeclip (Saintfield) Limited 1 shared director
- Ulster Architectural Heritage Society 1 shared director
Deterministic, from public records.
Company details
| Number | 04139876 |
| Status | Live but Receiver Manager on at least one charge |
| Type | Private Limited Company |
| Incorporated | 11/01/2001 |
| Address | ST JOHN'S PARADE, 5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL |
| Accounts next due | 31/03/2013 |
| Accounts last made up | 30/06/2011 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Alannah Smyth Secretary · appointed 2010
- Bryan William Lawlor Director · appointed 2004
- Noel Martin Smyth Director · appointed 2003
- Nigel John Kinnaird Director · appointed 2003
Show 9 former officers
- John Mckenna Director · appointed 2004 · resigned 2010
- John Moran Secretary · appointed 2003 · resigned 2005
- Michael Conlon Director · appointed 2002 · resigned 2003
- Nigel John Jeffery Director · appointed 2002 · resigned 2003
- Roger Edward Dyas James Director · appointed 2001 · resigned 2001
- Clive Ensor Boultbee Brooks Secretary · appointed 2001 · resigned 2003
- Steven Boultbee Brooks Director · appointed 2001 · resigned 2003
- GLS Financial Services Limited Corporate-secretary · appointed 2001 · resigned 2001
- Justine Falkner Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record