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Company · Carterton

Airtanker Services Limited

Non-scheduled passenger air transport

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

Network

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

Who leads it

Previous officers 61

  1. Matthew Hayward 2024-2026 Director View profile
  2. Rhys Christopher Lewis 2024-2026 Director View profile
  3. Katie Ann Robinson 2023-2024 Director View profile
  4. Matthew Thomas Abbott 2022-2023 Director View profile
  5. Phillip James Craig 2022-2023 Director View profile
  6. Louise Anne Donaghey 2021-2024 Director View profile
  7. Rodrigo Caminero Garcia 2020-2026 Director View profile
  8. Stephan Andreas Miegel 2020-2023 Director View profile
  9. Dr Shaun Doherty 2020-2020 Director View profile
  10. Greg Bagwell 2020-2020 Director View profile
  11. Kevin John Garvey 2020-2022 Director View profile
  12. Nigel Rynd Daly 2019-2020 Director View profile
  13. Karen Veronica Hayzen-Smith 2017-2020 Director View profile
  14. Kenneth John Morrison 2017-2020 Director View profile
  15. Juan-Luis Corchon Gonzalez 2017-2020 Director View profile
  16. John Blayney 2017-2020 Director View profile
  17. Phillip Scott Blundell 2017-2023 Director View profile
  18. Francisco De Borja Segovia Jaquete 2017-2023 Director View profile
  19. Richard Henry Hine 2017-2024 Director View profile
  20. Juan Sebastian Montero Yanez 2017-2017 Director View profile
  21. Colin David Wood 2017-2017 Director View profile
  22. Javier Rivera Cuadros 2016-2020 Director View profile
  23. Neal Gregory Misell 2016-2022 Director View profile
  24. Paul Stephen Griffith 2016-2017 Director View profile
  25. Philippe Gilbert Leon Galland 2015-2016 Director View profile
  26. Peter William Hitchcock 2014-2016 Director View profile
  27. Paul Anthony Armstrong 2013-2013 Director View profile
  28. Simon Leslie Leighton 2013-2017 Director View profile
  29. Richard Duncan Stoate 2013-2017 Director View profile
  30. Harvey James Cartledge 2013-2017 Director View profile
  31. Kenneth Leslie Cornfield 2013-2016 Director View profile
  32. Dugald Mactaggart 2012-2019 Director View profile
  33. Garrett Anthony Copeland 2012-2021 Director View profile
  34. Michelle Jane Vincent 2012-2012 Director View profile
  35. Martin Alan Kelly 2011-2013 Director View profile
  36. Philippe Galland 2011-2013 Director View profile
  37. Simon John Hughes 2011-2013 Director View profile
  38. Stephen Gray 2011-2013 Director View profile
  39. Dr Paul Anthony Craig 2011-2021 Director View profile
  40. Catherine Anne Devitt 2011-2011 Director View profile
  41. Christopher Paul Borrill 2011-2014 Director View profile
  42. Desmond Thomas Taylor 2009-2012 Director View profile
  43. Bryony Jane French 2008-2011 Director View profile
  44. Marion Elizabeth Broughton 2008-2011 Director View profile
  45. Stephen John Fitz-Gerald 2008-2011 Director View profile
  46. Juan Antonio Rocafort 2008-2011 Director View profile
  47. Philip Martin Naybour 2008-2010 Director View profile
  48. Alistair David Katsuhiko Mackenzie 2008-2011 Director View profile
  49. Justin Stephen Richard Barratt 2008-2008 Director View profile
  50. Alexander John Hannam 2008-2009 Director View profile
  51. Javier Matallanos 2008-2008 Director View profile
  52. Matthew Norton Lynas 2008-2008 Director View profile
  53. Peter Charles Brown 2008-2008 Director View profile
  54. Antonio Caramazana-Choya 2008-2008 Director View profile
  55. David John Mitchard 2008-2015 Director View profile
  56. Filbey, Keith David, Air Vice-Marshall 2008-2017 Director View profile
  57. John Richard Davies 2008-2013 Director View profile
  58. Richard Philip Thompson 2008-2016 Director View profile
  59. Christopher Adam Brice 2017-2023 Secretary View profile
  60. David Haydock 2008-2017 Secretary View profile
  61. Michael William Peter Seabrook 2007-2008 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
Non-scheduled passenger air transport; Freight air transport; Service activities incidental to air transportation; Other transportation support activities
Incorporated
14/06/2007
Registered office
Carterton
Previous names
Romanystream Limited (until 31/07/2007)
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.

15 directors on the board

3.7y median 3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (12)

0
also govern a charity

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.

Business services 32Public administration 14Finance 10Professional services 2Transport 2Health and social care 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06279646
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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