Network
The large node is JET AHU Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Tony Gilbert 2016-2021 View profile
- Paul Marcel Azzopardi 2016-2021 View profile
- Simon John Collins 2016-2021 View profile
- David Harvey Simpson 2003-2016 View profile
- Richard Alan Quayle 2003-2005 View profile
- Peter Mark Worthington 2003-2003 View profile
- Robert Charles Simpson 2003-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/10/2002
Ownership
Owned by (6) 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.
- David Harvey Simpson ceased 2016-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Robert Charles Simpson ceased 2016-06-30
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - JET Group Holdings Limited
75-100% shares, 75-100% voting · notified 2021-09-29 - Wozair Limited ceased 2021-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - Wozair Group Holdings Limited ceased 2021-09-29
75-100% shares, 75-100% voting · notified 2021-09-29 - Wozair Group Limited ceased 2021-09-29
75-100% shares, 75-100% voting · notified 2021-09-29
Group
- JET AHU Limited
is controlled by David Harvey Simpson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-30 · source: Companies House PSC register
Ultimately controlled by David Harvey Simpson.
4 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.
Financials
- Net assets
- £200,228
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £200,228 |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Jason Nigel John Hibbs Director · appointed 2016
- Ivan Gonzalez-Garcia Director · appointed 2021
- Jane Elizabeth Hibbs Director · appointed 2021
- Zuzanna Paulina Gonzalez Garcia Director · appointed 2021
Directors past 6 years
- Jason Nigel John Hibbs Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Jason Nigel John Hibbs Director · appointed 2016
- Ivan Gonzalez-Garcia Director · appointed 2021
- Jane Elizabeth Hibbs Director · appointed 2021
- Zuzanna Paulina Gonzalez Garcia Director · appointed 2021
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
- 04558979
- 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