Airtanker Services Limited
Company 06279646 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Airtanker Holdings Limited 10 shared directors
- Airtanker Finance Limited 10 shared directors
- Airtanker Limited 10 shared directors
- Babcock Mission Critical Services Onshore Limited 2 shared directors
- Babcock Aerospace Limited 2 shared directors
- Ascent Flight Training (Services) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06279646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2007 |
| Address | AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, OX18 3LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Airbus Se
ownership of shares 25-50% voting rights 25-50%
Officers (77)
- Thomas Oliver Morton Director · appointed 2026
- Michael David Soul Director · appointed 2026
- Daniel Saldana Sage Director · appointed 2026
- Oliver James Rath Director · appointed 2026
- Robert Alexander Courts Director · appointed 2025
- Geraldine Marie Odile Thiercelin Director · appointed 2023
- Paul Lloyd Edwards Director · appointed 2023
- Sean Keith Paul Reynolds Director · appointed 2023
- Olivier Cyril Ast Director · appointed 2023
- Mark Duncan William Alexander Director · appointed 2023
- Janine Catherine Broome Secretary · appointed 2023
- Robert Llewellyn Crew Director · appointed 2021
- Benjamin Palmer Director · appointed 2021
- Paul Kimberley Director · appointed 2017
- Paul Andrew Jayne Director · appointed 2017
- Stephen Francis Mccann Director · appointed 2016
Show 61 former officers
- Matthew Hayward Director · appointed 2024 · resigned 2026
- Rhys Christopher Lewis Director · appointed 2024 · resigned 2026
- Katie Ann Robinson Director · appointed 2023 · resigned 2024
- Matthew Thomas Abbott Director · appointed 2022 · resigned 2023
- Phillip James Craig Director · appointed 2022 · resigned 2023
- Louise Anne Donaghey Director · appointed 2021 · resigned 2024
- Rodrigo Caminero Garcia Director · appointed 2020 · resigned 2026
- Stephan Andreas Miegel Director · appointed 2020 · resigned 2023
- Doherty, Shaun, Dr Director · appointed 2020 · resigned 2020
- Greg Bagwell Director · appointed 2020 · resigned 2020
- Kevin John Garvey Director · appointed 2020 · resigned 2022
- Nigel Rynd Daly Director · appointed 2019 · resigned 2020
- Karen Veronica Hayzen-Smith Director · appointed 2017 · resigned 2020
- Kenneth John Morrison Director · appointed 2017 · resigned 2020
- Juan-Luis Corchon Gonzalez Director · appointed 2017 · resigned 2020
- John Blayney Director · appointed 2017 · resigned 2020
- Christopher Adam Brice Secretary · appointed 2017 · resigned 2023
- Phillip Scott Blundell Director · appointed 2017 · resigned 2023
- Francisco De Borja Segovia Jaquete Director · appointed 2017 · resigned 2023
- Richard Henry Hine Director · appointed 2017 · resigned 2024
- Juan Sebastian Montero Yanez Director · appointed 2017 · resigned 2017
- Wood, Colin David, Mr. Director · appointed 2017 · resigned 2017
- Javier Rivera Cuadros Director · appointed 2016 · resigned 2020
- Neal Gregory Misell Director · appointed 2016 · resigned 2022
- Paul Stephen Griffith Director · appointed 2016 · resigned 2017
- Philippe Gilbert Leon Galland Director · appointed 2015 · resigned 2016
- Peter William Hitchcock Director · appointed 2014 · resigned 2016
- Paul Anthony Armstrong Director · appointed 2013 · resigned 2013
- Simon Leslie Leighton Director · appointed 2013 · resigned 2017
- Richard Duncan Stoate Director · appointed 2013 · resigned 2017
- Harvey James Cartledge Director · appointed 2013 · resigned 2017
- Kenneth Leslie Cornfield Director · appointed 2013 · resigned 2016
- Dugald Mactaggart Director · appointed 2012 · resigned 2019
- Garrett Anthony Copeland Director · appointed 2012 · resigned 2021
- Michelle Jane Vincent Director · appointed 2012 · resigned 2012
- Martin Alan Kelly Director · appointed 2011 · resigned 2013
- Philippe Galland Director · appointed 2011 · resigned 2013
- Simon John Hughes Director · appointed 2011 · resigned 2013
- Stephen Gray Director · appointed 2011 · resigned 2013
- Craig, Paul Anthony, Dr Director · appointed 2011 · resigned 2021
- Catherine Anne Devitt Director · appointed 2011 · resigned 2011
- Christopher Paul Borrill Director · appointed 2011 · resigned 2014
- Desmond Thomas Taylor Director · appointed 2009 · resigned 2012
- Bryony Jane French Director · appointed 2008 · resigned 2011
- David Haydock Secretary · appointed 2008 · resigned 2017
- Marion Elizabeth Broughton Director · appointed 2008 · resigned 2011
- Stephen John Fitz-Gerald Director · appointed 2008 · resigned 2011
- Juan Antonio Rocafort Director · appointed 2008 · resigned 2011
- Philip Martin Naybour Director · appointed 2008 · resigned 2010
- Alistair David Katsuhiko Mackenzie Director · appointed 2008 · resigned 2011
- Justin Stephen Richard Barratt Director · appointed 2008 · resigned 2008
- Alexander John Hannam Director · appointed 2008 · resigned 2009
- Javier Matallanos Director · appointed 2008 · resigned 2008
- Matthew Norton Lynas Director · appointed 2008 · resigned 2008
- Peter Charles Brown Director · appointed 2008 · resigned 2008
- Antonio Caramazana-Choya Director · appointed 2008 · resigned 2008
- David John Mitchard Director · appointed 2008 · resigned 2015
- Filbey, Keith David, Air Vice-Marshall Director · appointed 2008 · resigned 2017
- John Richard Davies Director · appointed 2008 · resigned 2013
- Richard Philip Thompson Director · appointed 2008 · resigned 2016
- Michael William Peter Seabrook Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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