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Company · East Midlands Airport

HAE Group Limited

Freight air transport

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 4

  1. Peter Kerins 2007-2018 Director View profile
  2. Ian Hutchinson 2007-2018 Director View profile
  3. Colin Francis Neat 2007-2009 Director View profile
  4. Martin Sweeney 2006-2018 Director View profile

Directors and secretaries as filed at Companies House.

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

About

What it does
Freight air transport
Incorporated
10/10/2006
Registered office
East Midlands Airport

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. HAE Group Limited is controlled by HAE Global LTD
    Evidence
    active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register
  2. HAE Global LTD is controlled by Martin Sweeney
    Evidence
    ceased 25-50% shares, significant influence · notified 2016-04-09, ceased 2018-02-21 · source: Companies House PSC register

Ultimately controlled by Martin Sweeney.

24 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.

Financials

Net assets
-£2,060,182
Total assets
-£2,060,182
Cash
£162,935
Employees
3
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£186,414

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

19y median 19y
average tenure
19y
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.

Transport 12Business services 3Arts and leisure 1Property 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
05961281
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th 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