Company
Airship Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Howard Simon Mclean 2023-2026 View profile
- Stuart James Mclean 2022-2026 View profile
- James Alexander Taylor 2022-2023 View profile
- Oskar Smith 2019-2022 View profile
- Andrew Whiteley 2019-2022 View profile
- John Richard Phillips 2005-2010 View profile
- Perry Charles Offer 2005-2007 View profile
- Mark Edward Little 2002-2010 View profile
- Robert David Marcer 2001-2022 View profile
- Rachel Magdalene Gervaise 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/05/2001
Ownership
Owned by (4) 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.
- Daniel Brookman ceased 2022-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Robert David Marcer ceased 2022-10-05
25-50% shares, 25-50% voting · notified 2016-04-06 - Zonal Retail Data Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-05 - Enterprise Ventures (General Partner Npif Yhtv Equity) Limited ceased 2022-10-05
25-50% shares, 25-50% voting · notified 2019-10-15
Group
- Airship Services Limited
is controlled by Daniel Brookman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-10-05 · source: Companies House PSC register
Ultimately controlled by Daniel Brookman.
3 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.
3 directors on the board
- Jesper Ulsted Director · appointed 2026
- Frank Gustafsson Director · appointed 2026
- Daniel Brookman Director · appointed 2001
Directors past 6 years
- Daniel Brookman Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Jesper Ulsted Director · appointed 2026
- Frank Gustafsson Director · appointed 2026
- Daniel Brookman Director · appointed 2001
Also govern a charity
Left in the last 12 months
- Stuart James Mclean Director · appointed 2022 · resigned 2026
- Howard Simon Mclean Director · appointed 2023 · 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.
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
- 04225467
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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