Airtanker Finance Limited
Company 06279732 Active
Connected board network
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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.
13
directors on the board
4.1y median 3.1y
average tenure
11.7y
longest tenure
3
directors past 6 years
0 vs 13 portfolio
first-time directors
0
also govern a charity
1
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 28Finance 12Transport 12Professional services 3Construction 2Manufacturing 2Other services 2Education 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Airtanker Holdings Limited 13 shared directors
- Airtanker Limited 13 shared directors
- Airtanker Services Limited 10 shared directors
- Equitix V Jupiter Holdco Limited 2 shared directors
- John Laing Investments Limited 1 shared director
- Techuk LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06279732 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Airtanker Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (71)
- Michael David Soul Director · appointed 2026
- Daniel Saldana Sage Director · appointed 2026
- Robert Alexander Courts Director · appointed 2025
- Katherine Edda Escott Director · appointed 2025
- 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 2022
- Kashif Rahuf Director · appointed 2022
- Jordan Eliott Field Director · appointed 2022
- Stephen Francis Mccann Director · appointed 2017
- Paul Kimberley Director · appointed 2017
- Paul Andrew Jayne Director · appointed 2014
Show 57 former officers
- Geraldine Marie Odile Thiercelin Director · appointed 2023 · resigned 2025
- Louise Anne Donaghey Director · appointed 2021 · resigned 2022
- Benjamin Palmer Director · appointed 2021 · resigned 2022
- 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
- Didier Jean Luc Plantecoste Director · appointed 2018 · resigned 2020
- Dugald Mactaggart Director · appointed 2017 · resigned 2019
- Craig, Paul Anthony, Dr Director · appointed 2017 · resigned 2021
- Francisco De Borja Segovia Jaquete Director · appointed 2017 · resigned 2023
- Karen Veronica Hayzen-Smith Director · appointed 2016 · resigned 2020
- Neal Gregory Misell Director · appointed 2016 · resigned 2022
- Iain Stuart Urquhart Director · appointed 2016 · resigned 2016
- Rafael Tentor-AuÑon Director · appointed 2015 · resigned 2018
- Stephen John Skinner Director · appointed 2015 · resigned 2017
- Kenneth John Morrison Director · appointed 2015 · resigned 2020
- Christopher Adam Brice Secretary · appointed 2014 · resigned 2023
- David Paul Fellows Director · appointed 2014 · resigned 2015
- Kenneth Leslie Cornfield Director · appointed 2014 · resigned 2016
- Rafael Acedo Director · appointed 2014 · resigned 2015
- Parmenter, Martin David, Mr. Director · appointed 2013 · resigned 2014
- Robert George Stoddart Director · appointed 2013 · resigned 2017
- John Blayney Director · appointed 2013 · resigned 2020
- Peter William Hitchcock Director · appointed 2013 · resigned 2014
- Richard Henry Hine Director · appointed 2013 · resigned 2024
- Rafael Tentor-Aunon Director · appointed 2012 · resigned 2014
- Timothy Michael Rodgers Director · appointed 2012 · resigned 2017
- Nicholas Wynford Durham Director · appointed 2011 · resigned 2013
- Christopher Paul Borrill Director · appointed 2011 · resigned 2012
- Marion Elizabeth Broughton Director · appointed 2011 · resigned 2013
- Franco Martinelli Director · appointed 2010 · resigned 2014
- Andrew Simon Craig Davies Director · appointed 2010 · resigned 2013
- Paul Sunil Perera Director · appointed 2010 · resigned 2011
- Alsitair David Katsuhiko Mackenzie Director · appointed 2010 · resigned 2010
- Philip Martin Naybour Director · appointed 2010 · resigned 2011
- Mark Gordon Busby Director · appointed 2009 · resigned 2010
- Javier Matallanos Director · appointed 2009 · resigned 2012
- Gordon Francis De Courcy Page Director · appointed 2009 · resigned 2023
- David James Johnston Director · appointed 2008 · resigned 2013
- Mark Barclay Director · appointed 2008 · resigned 2010
- Elizabeth Jane Barry Secretary · appointed 2008 · resigned 2014
- Peter Charles Brown Director · appointed 2008 · resigned 2008
- Martin Clifford St John Fausset Director · appointed 2008 · resigned 2010
- Justin Stephen Richard Barratt Director · appointed 2008 · resigned 2008
- Carlos Suarez Director · appointed 2008 · resigned 2009
- Elizabeth Agnes Narey Director · appointed 2008 · resigned 2016
- Justin Mark Walker Director · appointed 2008 · resigned 2008
- Michelle Jane Vincent Director · appointed 2008 · resigned 2015
- Matthew Norton Lynas Director · appointed 2008 · resigned 2008
- Antonio Caramazana-Choya Director · appointed 2008 · resigned 2018
- Christopher John Cundy Director · appointed 2008 · resigned 2010
- Christian Hans Peter Unrath Director · appointed 2008 · resigned 2013
- Phillip Scott Blundell Director · appointed 2007 · resigned 2023
- Michael William Peter Seabrook Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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