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Netjets UK Limited

Netjets UK Limited is an active UK company (number 04982664), incorporated 2003, with 3 current directors including Peter Scott Richards and Christian Marini Luwisch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Netjets UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mario Pacifico 2018-2019 Director View profile
  2. Kevin Macnaughton 2017-2018 Director View profile
  3. Adam Michael Johnson 2015-2025 Director View profile
  4. Beveridge, Marine Veronique Annie Eugene, Director 2013-2017 Director View profile
  5. Alexander Theodore Werner 2012-2019 Director View profile
  6. Phillip Eric Connor 2009-2012 Director View profile
  7. Jordan Burke Hansell 2009-2012 Director View profile
  8. Luis Filipe De Jesus Pinto 2006-2013 Director View profile
  9. Mark William Booth 2004-2009 Director View profile
  10. William John Kelly 2004-2006 Director View profile
  11. Howard John Rosen 2003-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2003

Ownership

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.

Group

  1. Netjets UK Limited is controlled by Netjets Management Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-08-06 · source: Companies House PSC register
  2. Netjets Management Limited is controlled by Bradley Ferrell
    Evidence
    active significant influence · notified 2023-06-05 · source: Companies House PSC register

Ultimately controlled by Bradley Ferrell.

5 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.

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.

3 directors on the board

5y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

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.

Transport 6

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04982664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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