Company · Hounslow
Animal Aircare Company Limited
Freight air transport
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
- Lior HannesDirector · since 2024
- Johny GandourDirector · since 2020
- Ephraim FortisDirector · since 2018
Previous officers (8)
- Mark Christopher AndrewDirector · 2018–2025
- Judith Fern LaceyDirector · 2005–2018
- Victoria O'KeefeDirector · 2002–2002
- Frances Joan SuttonwoodDirector · 2002–2018
- Margaret Kathleen OlrogDirector · 2002–2008
- Pauline DevereuxDirector · 2002–2018
- Geraldine Louise ChandlerSecretary · 2002–2018
- James Ian McleanSecretary · 2002–2002
Directors and secretaries as filed at Companies House.
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How it connects
Governance Register shows how people on this board have served on other boards.
Find yourself to see whether you're connected.
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
- Airbridge International Agencies Limited 3 shared directors
Deterministic, from public records.
Shared officers are formal board links, not proof the organisations work together.
About
- What it does
- Freight air transport
- Incorporated
- 25/03/2002
- Registered office
- Hounslow
Ownership
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.
- Airbridge International Agencies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-17
Board analysis for researchers
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
- Ephraim Fortis Director · appointed 2018
- Lior Hannes Director · appointed 2024
- Johny Gandour Director · appointed 2020
Directors past 6 years
- Ephraim Fortis Director · appointed 2018
- Johny Gandour Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Ephraim Fortis Director · appointed 2018
- Lior Hannes Director · appointed 2024
- Johny Gandour Director · appointed 2020
Left in the last 12 months
- Mark Christopher Andrew Director · appointed 2018 · resigned 2025
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.
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
- 04402440
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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