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Company

GDL AIR Systems Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is GDL AIR Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Laura Eve Henderson 2013-2024 Director View profile
  2. Steven Anthony Orme 2005-2009 Director View profile
  3. Gerard Mitchell 2004-2005 Director View profile
  4. John James Arthur Hamer 2004-2004 Director View profile
  5. Amos Paul Harrison 2004-2007 Secretary View profile
  6. Jonathan Andrew Healey 2004-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
17/03/2004

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.

  • Thomas Callaghan
    25-50% shares, 25-50% voting, appoints directors · notified 2023-11-01 - confirmed: also a director of this company

Group

  1. GDL AIR Systems Limited is controlled by Thomas Callaghan
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-11-01 · source: Companies House PSC register

Ultimately controlled by Thomas Callaghan.

1 other company 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.

Financials

Net assets
£452,233
Total assets
£1,450,163
Cash
£8,992
Employees
43
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

18.5y median 17.4y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
05075986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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