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Company Liquidation

AIR Berlin PLC

AIR Berlin PLC is a UK company (number 05643814, status: liquidation), incorporated 2005, with 2 current directors, Mark Darren Moore and Michael Lucht. 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 AIR Berlin PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Gerd Becht 2017-2018 Director View profile
  2. Kevin Knight 2017-2017 Director View profile
  3. Prof Thilo Schmidt 2017-2018 Director View profile
  4. Jan Henning Zur Hausen 2017-2017 Director View profile
  5. Dr Matthias Kloepper 2017-2018 Director View profile
  6. Thomas Johannes Winkelmann 2017-2019 Director View profile
  7. Alfred Tacke 2015-2015 Director View profile
  8. Stefan Franz-Josef Pichler 2015-2017 Director View profile
  9. Andries Van Luijk 2013-2018 Director View profile
  10. Dr Lothar Steinebach 2013-2016 Director View profile
  11. Wolfgang Prock-Schauer 2013-2015 Director View profile
  12. Austin Reid 2013-2013 Director View profile
  13. James Denis Rigney 2012-2017 Director View profile
  14. James Reginald Hogan 2012-2017 Director View profile
  15. Andreas Nikolaus Lauda 2011-2012 Director View profile
  16. Helmut Himmelreich 2011-2012 Director View profile
  17. Paul Gregorowitsch 2011-2012 Director View profile
  18. Saad Hassan Hammad 2011-2012 Director View profile
  19. Barbara Cassani 2011-2012 Director View profile
  20. Peter Oberegger 2010-2012 Director View profile
  21. Hartmut Mehdorn 2009-2013 Director View profile
  22. Jean Christoph Debus 2009-2011 Director View profile
  23. Ali Ismail Sabanci 2009-2018 Director View profile
  24. Dieter Pfundt 2008-2010 Director View profile
  25. Wolfgang Kurth 2008-2009 Director View profile
  26. Heinz Peter Schlueter 2008-2015 Director View profile
  27. Friedrich Carl Janssen 2008-2008 Director View profile
  28. Johannes Zurnieden 2006-2017 Director View profile
  29. Hans Joachim Koerber 2006-2017 Director View profile
  30. Dr Eckhard Cordes 2006-2008 Director View profile
  31. Claus Wulfers 2006-2009 Director View profile
  32. Nicholas Teller 2006-2016 Director View profile
  33. Ulf Huettmeyer 2006-2012 Director View profile
  34. Karl Friedrich Lotz 2005-2009 Director View profile
  35. Elke Schutt 2005-2009 Director View profile
  36. Corina Cristina Lates 2019-2024 Secretary View profile
  37. Michelle Johnson 2007-2019 Secretary View profile
  38. Edis- Bates Associates Limited 2006-2007 Corporate-secretary View profile
  39. Joachim Hunold 2005-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/12/2005

Group

No further corporate or individual controller is recorded above AIR Berlin PLC on the PSC register - it appears to be the top of its group.

3 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.

2 directors on the board

7.6y median 7.6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 2Construction 1Manufacturing 1Transport 1Utilities 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.

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
05643814
Status
Liquidation
Type
Public 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