Airswift Technical Services Limited
Company 04641797 Active
Connected board network
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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.
2 directors on the board
- James Roland Thomas Allen Director · appointed 2020
- Imad Barake Director · appointed 2022
Directors past 6 years
- James Roland Thomas Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- James Roland Thomas Allen Director · appointed 2020
- Imad Barake Director · appointed 2022
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 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
- Swift (Nigeria) Limited 2 shared directors
- Swift Technical (Azerbaijan) Limited 2 shared directors
- Swift Technical Group Limited 2 shared directors
- AIR Energi Group Limited 2 shared directors
- Swift Worldwide Resources Bidco Limited 2 shared directors
- Airswift Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04641797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2003 |
| Address | DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S, NEW BAILEY STREET, SALFORD, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Swift Technical Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Imad Barake Director · appointed 2022
- James Roland Thomas Allen Director · appointed 2020
Show 15 former officers
- AsbjøRn LØNning Director · appointed 2022 · resigned 2022
- Kyle Francis Mcclure Director · appointed 2019 · resigned 2021
- Timothy Briant Director · appointed 2018 · resigned 2019
- Peter William Courtis Searle Director · appointed 2016 · resigned 2020
- Janette Bates Marx Director · appointed 2015 · resigned 2025
- Larisa Katunina Director · appointed 2012 · resigned 2022
- James Graham Dymott Director · appointed 2011 · resigned 2018
- Andrew John Pordage Director · appointed 2010 · resigned 2011
- Jonathan Hugh Tobias Read Director · appointed 2010 · resigned 2016
- Paul Jacobs Secretary · appointed 2007 · resigned 2010
- Stewart Cantley Director · appointed 2006 · resigned 2010
- Stephen Arnott Bailey Secretary · appointed 2006 · resigned 2007
- Patrick Swift Secretary · appointed 2003 · resigned 2006
- Robert Tupman Secretary · appointed 2003 · resigned 2003
- Richard Joseph Mulcahy Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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