Kemble AIR Services Limited
Company 04182147 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.
5 directors on the board
- Antonia Mary Lucy Head Director · appointed 2025
- Suzannah Helen Harvey Director · appointed 2009
- Simon George Nuttall Director · appointed 2013
- Graham Anthony Carter Director · appointed 2026
- Paul Waite Director · appointed 2025
6.7y median 1.5y
average tenure
17.5y
longest tenure
Directors past 6 years
- Suzannah Helen Harvey Director · appointed 2009
- Simon George Nuttall Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Paul Waite Director · appointed 2025
Portfolio (4)
- Antonia Mary Lucy Head Director · appointed 2025
- Suzannah Helen Harvey Director · appointed 2009
- Simon George Nuttall Director · appointed 2013
- Graham Anthony Carter Director · appointed 2026
1
also govern a charity
Left in the last 12 months
- Alan Glen Moreman Director · appointed 2022 · resigned 2026
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.
Other services 6Professional services 3Property 3Arts and leisure 2Agriculture 1Construction 1Dormant 1Tech and media 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.
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
- Kemble Airfield Estates Limited 2 shared directors
- Cotswold Airport Events LTD 2 shared directors
- Cotswold Airport Utilities LTD 2 shared directors
Connected through a shared director
- The West Wiltshire Society of Model Engineers 1 shared director
- Mcgills Limited 1 shared director
- JET Heritage LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04182147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2001 |
| Address | OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Kemble Airfield Estates Limited
75-100% shares, 75-100% voting · notified 2017-03-19
Officers (14)
- Graham Anthony Carter Director · appointed 2026
- Antonia Mary Lucy Head Director · appointed 2025
- Paul Waite Director · appointed 2025
- Simon George Nuttall Director · appointed 2013
- Suzannah Helen Harvey Director · appointed 2009
Show 9 former officers
- Alan Glen Moreman Director · appointed 2022 · resigned 2026
- Christian Andrew Ackroyd Director · appointed 2018 · resigned 2022
- Nicholas George Howard Director · appointed 2012 · resigned 2017
- Charles John Mondahl Director · appointed 2005 · resigned 2012
- Graham Ralph Pitchfork Director · appointed 2003 · resigned 2011
- David Young Director · appointed 2003 · resigned 2009
- Lee John Paul Director · appointed 2002 · resigned 2012
- Lisa Diane Ponting Director · appointed 2001 · resigned 2005
- Ronan Francis Harvey Director · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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