AIR IT Group Limited
Company 05543898 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.
3 directors on the board
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2014
4.9y median 1.6y
average tenure
11.9y
longest tenure
Directors past 6 years
- James Philip Healey Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2014
0
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.
Tech and media 52Finance 18Professional services 4Arts and leisure 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
- Microtrading Limited 3 shared directors
- Riverbank I.T. Management Limited 3 shared directors
- Infotech Solutions (UK) Limited 3 shared directors
- Nexus GS Limited 3 shared directors
- Concise Technologies Limited 3 shared directors
- SCS Technology Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05543898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2005 |
| Address | UNIT 7 INTERCHANGE 25 BUSINESS PARK, BOSTOCKS LANE, NOTTINGHAM, NG10 5QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (4) 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.
- Todd Sean Mcquilkin ceased 2020-01-16
50-75% shares · notified 2016-04-06 - Todd Sean Mcquilkin ceased 2016-04-06
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Koru Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MTL Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-11 - Nexus GS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-05 - Arteri Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Concise Technologies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - MFG UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-10 - Iitl Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-18 - Scoria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-07 - Silverbug Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-06 - Vital Technology Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - SCS Technology Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Soconnect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29
Officers (15)
- Andrew John Moss Director · appointed 2025
- Barney Andrew Taylor Director · appointed 2024
- James Healey Secretary · appointed 2017
- James Philip Healey Director · appointed 2014
Show 11 former officers
- Mark Alexander Lovett Director · appointed 2024 · resigned 2024
- LEA, Spencer, Mr. Director · appointed 2023 · resigned 2025
- Stephen John Halstead Director · appointed 2023 · resigned 2023
- James Howard Steventon Director · appointed 2022 · resigned 2024
- John Joseph Whitty Director · appointed 2020 · resigned 2022
- Jonathan Simon Hardy Director · appointed 2020 · resigned 2023
- Paul Judge Director · appointed 2014 · resigned 2020
- Simon James Leadley Director · appointed 2013 · resigned 2016
- Peter Henry Mcquilkin Secretary · appointed 2006 · resigned 2017
- Robert John Franklin Director · appointed 2005 · resigned 2006
- Todd Sean Mc Quilkin Secretary · appointed 2005 · resigned 2020
Directors and officers on the Companies House record, current and former.
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