Airport Business Centre Limited
Company 04867727 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The UNA Group Limited 4 shared directors
- UNA-Quin Limited 3 shared directors
- UNA Property Limited 3 shared directors
- Quinquevir Limited 2 shared directors
- Quattro Projects Limited 2 shared directors
- Wentloog Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04867727 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2003 |
| Address | 10 THORNBURY ROAD, ESTOVER, PLYMOUTH, DEVON, PL6 7PP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Una Group Limited
ownership of shares 75-100%
Officers (9)
- Samuel Harry Young Director · appointed 2023
- David Anthony Pearce Director · appointed 2013
- Ian Graeme Dennis Director · appointed 2008
- David Charles Young Director · appointed 2004
- Susan Young Secretary · appointed 2004
Show 4 former officers
- Ian Charles Brooking Director · appointed 2004 · resigned 2023
- Derek John Brooking Director · appointed 2004 · resigned 2023
- BA Corpsec Limited Corporate-nominee-secretary · appointed 2003 · resigned 2004
- BA Corpdirect Limited Corporate-nominee-director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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