Company
AIR Berlin Holding Limited
AIR Berlin Holding Limited is an active UK company (number 06064145), incorporated 2007, with 1 current director, Michael Lucht. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is AIR Berlin Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 16
- Thomas Johannes Winkelmann 2017-2018 View profile
- Stefan Franz-Josef Pichler 2016-2017 View profile
- Dimitri Christopher Courtelis 2016-2018 View profile
- Neil Mills 2016-2018 View profile
- GöTz Ahmelmann 2014-2015 View profile
- Wolfgang Prock-Schauer 2014-2015 View profile
- Martina Niemann 2014-2018 View profile
- Marco Ciomperlik 2010-2016 View profile
- Helmut Himmelreich 2010-2014 View profile
- Wolfgang Kurth 2008-2010 View profile
- Siegfried Olivo 2008-2009 View profile
- Dr Klaus Michael Weirich 2008-2010 View profile
- Joachim Hunold 2007-2012 View profile
- Ulf Huettmeyer 2007-2015 View profile
- Colin Bennett 2024-2024 View profile
- Michelle Johnson 2007-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/01/2007
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.
- AIR Berlin PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- AIR Berlin Holding Limited
is controlled by AIR Berlin PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AIR Berlin PLC.
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.
1 directors on the board
- Michael Lucht Director · appointed 2018
Directors past 6 years
- Michael Lucht Director · appointed 2018
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06064145
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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