Airship Services Limited
Company 04225467 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Freshnet Systems Limited 2 shared directors
- Mission Integrated Systems Limited 2 shared directors
- Redpepper Solutions Limited 2 shared directors
- TXD Limited 2 shared directors
- Liveres Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04225467 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2001 |
| Address | C/O ZONAL RETAIL DATA SYSTEMS LIMITED 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Zonal Retail Data Systems Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Daniel Brookman ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Robert David Marcer ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Enterprise Ventures (General Partner Npif Yhtv Equity) Limited ceased 2022
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Jesper Ulsted Director · appointed 2026
- Frank Gustafsson Director · appointed 2026
- Melissa Schack Petersen Secretary · appointed 2026
- Daniel Brookman Director · appointed 2001
Show 10 former officers
- Howard Simon Mclean Director · appointed 2023 · resigned 2026
- Rachel Magdalene Gervaise Secretary · appointed 2022 · resigned 2025
- Stuart James Mclean Director · appointed 2022 · resigned 2026
- James Alexander Taylor Director · appointed 2022 · resigned 2023
- Oskar Smith Director · appointed 2019 · resigned 2022
- Andrew Whiteley Director · appointed 2019 · resigned 2022
- John Richard Phillips Director · appointed 2005 · resigned 2010
- Perry Charles Offer Director · appointed 2005 · resigned 2007
- Mark Edward Little Director · appointed 2002 · resigned 2010
- Robert David Marcer Director · appointed 2001 · resigned 2022
Directors and officers on the Companies House record, current and former.
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