Airborne Representation Limited
Company 05991705 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Emily Louise Howes Director · appointed 2021
- Nicholas James Gaggero Director · appointed 2020
- Philip Navas Director · appointed 2021
- Lecia Claire Ruano Taylor Director · appointed 2010
- James Peter George Gaggero Director · appointed 2006
10.5y median 6.3y
average tenure
19.6y
longest tenure
Directors past 6 years
- Nicholas James Gaggero Director · appointed 2020
- Lecia Claire Ruano Taylor Director · appointed 2010
- James Peter George Gaggero Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Lecia Claire Ruano Taylor Director · appointed 2010
Portfolio (4)
- Emily Louise Howes Director · appointed 2021
- Nicholas James Gaggero Director · appointed 2020
- Philip Navas Director · appointed 2021
- James Peter George Gaggero Director · appointed 2006
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.
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
- Hovertravel Limited 4 shared directors
- Griffon Marine Limited 4 shared directors
- Bland Group UK Holdings Limited 4 shared directors
- Bland (the Beehive) Limited 4 shared directors
- Bland Technologies Limited 2 shared directors
- Bland Orbit Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05991705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2006 |
| Address | ESTATE OFFICE ENCOMBE HOUSE, CORFE CASTLE, WAREHAM, DORSET, BH20 5LW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
79110 - Travel agency activities
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.
- Bland Group UK Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mistycraft Limited
75-100% shares (firm) · notified 2016-04-06
Officers (18)
- Annette Hansford Secretary · appointed 2024
- Emily Louise Howes Director · appointed 2021
- Philip Navas Director · appointed 2021
- Nicholas James Gaggero Director · appointed 2020
- Lecia Claire Ruano Taylor Director · appointed 2010
- James Peter George Gaggero Director · appointed 2006
Show 12 former officers
- Sarah Ann Tomlinson Director · appointed 2021 · resigned 2024
- Ian Mackie Secretary · appointed 2016 · resigned 2021
- Nicola Louise Mayhew Secretary · appointed 2011 · resigned 2016
- Simon Patrick Thomson Director · appointed 2011 · resigned 2011
- Catherine Fiona Hooper Director · appointed 2011 · resigned 2012
- Derrick Moore Director · appointed 2010 · resigned 2011
- Henry Michael Game Director · appointed 2010 · resigned 2016
- Simon Patrick Thomson Secretary · appointed 2010 · resigned 2011
- Neil Chapman Director · appointed 2006 · resigned 2025
- Iain Richard Campbell May Secretary · appointed 2006 · resigned 2010
- Christopher Raymond Attwood Director · appointed 2006 · resigned 2010
- Thomas William Allen Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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