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Who leads it
Previous officers 2
- Richard Tonks 2004-2025 View profile
- Lindsey Jayne Tonks 2004-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/01/2004
Ownership
Owned by (3) 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.
- Richard Tonks ceased 2025-03-07
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Lindsey Jayne Tonks ceased 2025-03-07
25-50% shares · notified 2017-02-01 - Cross Rental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Group
- AIR 2 Events Limited
is controlled by Richard Tonks
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2025-03-07 · source: Companies House PSC register
Ultimately controlled by Richard Tonks.
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.
2 directors on the board
- Graeme Andrew Nesbitt Director · appointed 2025
- Matthew Charles Parker Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Graeme Andrew Nesbitt Director · appointed 2025
- Matthew Charles Parker Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05021320
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data