The Governance RegisterEdition 2026 · Compiled 12th July 2026

AIR Pilot Publishing Limited

Company 04711356 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
19.3y median 19.3y
average tenure
23.3y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Manufacturing 3Dormant 1Professional services 1Property 1Tech and media 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04711356
StatusActive
TypePrivate Limited Company
Incorporated26/03/2003
Address2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

58110 - Book publishing

Ownership - persons with significant control (2)

  • Ms Dorothy Jane Saul-Pooley British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Robert John Pooley British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (5)

  • Pooley, Sebastian Robert John Director · appointed 2011
  • Pooley, Dorothy Jane Secretary · appointed 2004
  • Pooley, Robert John Director · appointed 2003
  • Simpson, Elizabeth Annabelle Former Director · appointed 2003 · resigned 2004
  • Rutherford, William Lindsay Former Secretary · appointed 2003 · resigned 2004

Directors and officers on the Companies House record, current and former.

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