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AIL Beta Holding Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIL Beta Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Deborah Anne Hardy 2024-2025 Director View profile
  2. Michael David Cooper 2020-2024 Director View profile
  3. Iain Mulligan Jago 2020-2024 Director View profile
  4. Manfred Rudhart 2019-2020 Director View profile
  5. Martin James Hibbert 2019-2020 Director View profile
  6. Peter Charles Davison 2019-2019 Director View profile
  7. Andrea Rossi 2018-2025 Director View profile
  8. Boris Michael Holger Kuehn 2011-2018 Director View profile
  9. David Graham Johnstone 2011-2019 Director View profile
  10. Roger Brian Cobbe 2005-2011 Director View profile
  11. Peter Thomas Telford 2004-2008 Director View profile
  12. David Christopher John Applegarth 2004-2011 Director View profile
  13. David Robert Martin 2001-2004 Director View profile
  14. Duncan Mcdonald. 2001-2001 Nominee-director View profile
  15. David Paul Turner 2001-2006 Director View profile
  16. Stephen Philip Lonsdale 2001-2004 Director View profile
  17. Scott Bradley Marshall 2024-2024 Secretary View profile
  18. Helen Mary Seeber 2020-2024 Secretary View profile
  19. Lorna Edwards 2013-2020 Secretary View profile
  20. Elizabeth Anne Davies 2007-2013 Secretary View profile
  21. John Virtue 2006-2007 Secretary View profile
  22. Biccor LTD 2001-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/12/2001
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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
2
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.

Property 9Professional services 6Construction 5Utilities 5Business services 4Manufacturing 4Other services 2Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04337642
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data