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Company · Wareham

Airborne Representation Limited

Travel agency activities

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

Network

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

Who leads it

Previous officers 12

  1. Sarah Ann Tomlinson 2021-2024 Director View profile
  2. Simon Patrick Thomson 2011-2011 Director View profile
  3. Catherine Fiona Hooper 2011-2012 Director View profile
  4. Derrick Moore 2010-2011 Director View profile
  5. Henry Michael Game 2010-2016 Director View profile
  6. Neil Chapman 2006-2025 Director View profile
  7. Christopher Raymond Attwood 2006-2010 Director View profile
  8. Thomas William Allen 2006-2009 Director View profile
  9. Ian Mackie 2016-2021 Secretary View profile
  10. Nicola Louise Mayhew 2011-2016 Secretary View profile
  11. Simon Patrick Thomson 2010-2011 Secretary View profile
  12. Iain Richard Campbell May 2006-2010 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

What it does
Travel agency activities
Incorporated
08/11/2006
Registered office
Wareham
Previous names
Shelfco (NO. 3339) Limited (until 20/12/2006)

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. Airborne Representation Limited is controlled by Bland Group UK Holdings Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Bland Group UK Holdings Limited is controlled by James Peter George Gaggero
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Peter George Gaggero.

9 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.

5 directors on the board

10.5y median 6.3y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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 6Property 5Manufacturing 4Professional services 4Tech and media 3Business services 1Finance 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
05991705
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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