Airport Estates Limited
Company 04761416 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Samuel Hammelburger Director · appointed 2003
- Andrew Spencer Berkeley Director · appointed 2022
13.7y median 13.7y
average tenure
23.1y
longest tenure
Directors past 6 years
- David Samuel Hammelburger Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- David Samuel Hammelburger Director · appointed 2003
- Andrew Spencer Berkeley Director · appointed 2022
Also govern a charity
0
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.
Dormant 42Property 15Professional services 10Finance 5Business services 2Education 2Construction 1Other services 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.
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
- General Management Systems LTD 2 shared directors
Connected through a shared director
- Pridlon Limited 1 shared director
- Southwood Properties LTD 1 shared director
- Fordbeck Properties LTD 1 shared director
- Salewood Properties LTD 1 shared director
- David Samuel Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04761416 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2003 |
| Address | 1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS |
| Accounts next due | 01/01/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Martina Hammelburger
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David Samuel Holdings Limited
75-100% shares, 50-75% voting, appoints directors · notified 2022-03-31 - DS & AS Investments Limited
25-50% shares, 25-50% voting · notified 2022-03-31 - Wandle Individual Holdco Limited
25-50% shares, 25-50% voting · notified 2022-03-31 - D & M Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Officers (2)
- Andrew Spencer Berkeley Director · appointed 2022
- David Samuel Hammelburger Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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