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Netjets Management Limited

Netjets Management Limited is an active UK company (number 04309631), incorporated 2001, with 3 current directors including Richard Mark Harry Weeks and Bradley Ferrell. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Netjets Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Thomas Gerhard Born 2020-2023 Director View profile
  2. Elton D'Souza 2019-2020 Director View profile
  3. Richard Mason Snow 2019-2019 Director View profile
  4. Mario Pacifico 2018-2019 Director View profile
  5. Kevin Macnaughton 2017-2018 Director View profile
  6. Beveridge, Marine Veronique Annie Eugene, Director 2013-2017 Director View profile
  7. Alexander Theodore Werner 2012-2013 Director View profile
  8. Colleen Nissl 2012-2018 Director View profile
  9. Phillip Eric Connor 2009-2012 Director View profile
  10. Jordan Burke Hansell 2009-2012 Director View profile
  11. Richard Santulli 2004-2009 Director View profile
  12. Mark William Booth 2002-2009 Director View profile
  13. Stephen Peter Bishop 2001-2004 Director View profile
  14. Luis Filipe De Jesus Pinto 2006-2013 Secretary View profile
  15. William John Kelly 2004-2006 Secretary View profile
  16. Vincent Francis Santulli 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/10/2001

Ownership

Owned by (3) 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. Netjets Management Limited is controlled by Bradley Ferrell
    Evidence
    active significant influence · notified 2023-06-05 · source: Companies House PSC register

Ultimately controlled by Bradley Ferrell.

5 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

7.9y median 8.2y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Transport 5

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.

Sources

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

Record details
Company number
04309631
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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