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Airtanker Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 57

  1. Geraldine Marie Odile Thiercelin 2023–2025 Director View profile
  2. Louise Anne Donaghey 2021–2022 Director View profile
  3. Benjamin Palmer 2021–2022 Director View profile
  4. Rodrigo Caminero Garcia 2020–2026 Director View profile
  5. Stephan Andreas Miegel 2020–2023 Director View profile
  6. Dr Shaun Doherty 2020–2020 Director View profile
  7. Greg Bagwell 2020–2020 Director View profile
  8. Kevin John Garvey 2020–2022 Director View profile
  9. Nigel Rynd Daly 2019–2020 Director View profile
  10. Didier Jean Luc Plantecoste 2018–2020 Director View profile
  11. Dugald Mactaggart 2017–2019 Director View profile
  12. Dr Paul Anthony Craig 2017–2021 Director View profile
  13. Francisco De Borja Segovia Jaquete 2017–2023 Director View profile
  14. Karen Veronica Hayzen-Smith 2016–2020 Director View profile
  15. Neal Gregory Misell 2016–2022 Director View profile
  16. Iain Stuart Urquhart 2016–2016 Director View profile
  17. Rafael Tentor-AuÑon 2015–2018 Director View profile
  18. Stephen John Skinner 2015–2017 Director View profile
  19. Kenneth John Morrison 2015–2020 Director View profile
  20. David Paul Fellows 2014–2015 Director View profile
  21. Kenneth Leslie Cornfield 2014–2016 Director View profile
  22. Rafael Acedo 2014–2015 Director View profile
  23. Parmenter, Martin David, Mr. 2013–2014 Director View profile
  24. Robert George Stoddart 2013–2017 Director View profile
  25. John Blayney 2013–2020 Director View profile
  26. Peter William Hitchcock 2013–2014 Director View profile
  27. Richard Henry Hine 2013–2024 Director View profile
  28. Rafael Tentor-Aunon 2012–2014 Director View profile
  29. Timothy Michael Rodgers 2012–2017 Director View profile
  30. Nicholas Wynford Durham 2011–2013 Director View profile
  31. Christopher Paul Borrill 2011–2012 Director View profile
  32. Marion Elizabeth Broughton 2011–2013 Director View profile
  33. Franco Martinelli 2010–2014 Director View profile
  34. Andrew Simon Craig Davies 2010–2013 Director View profile
  35. Paul Sunil Perera 2010–2011 Director View profile
  36. Alistair David Katsuhiko Mackenzie 2010–2010 Director View profile
  37. Philip Martin Naybour 2010–2011 Director View profile
  38. Mark Gordon Busby 2009–2010 Director View profile
  39. Javier Matallanos 2009–2012 Director View profile
  40. Gordon Francis De Courcy Page 2009–2023 Director View profile
  41. David James Johnston 2008–2013 Director View profile
  42. Mark Barclay 2008–2010 Director View profile
  43. Peter Charles Brown 2008–2008 Director View profile
  44. Martin Clifford St John Fausset 2008–2010 Director View profile
  45. Justin Stephen Richard Barratt 2008–2008 Director View profile
  46. Carlos Suarez 2008–2009 Director View profile
  47. Elizabeth Agnes Narey 2008–2016 Director View profile
  48. Justin Mark Walker 2008–2008 Director View profile
  49. Michelle Jane Vincent 2008–2015 Director View profile
  50. Matthew Norton Lynas 2008–2008 Director View profile
  51. Antonio Caramazana-Choya 2008–2018 Director View profile
  52. Christopher John Cundy 2008–2010 Director View profile
  53. Christian Hans Peter Unrath 2008–2013 Director View profile
  54. Phillip Scott Blundell 2007–2023 Director View profile
  55. Christopher Adam Brice 2014–2023 Secretary View profile
  56. Elizabeth Jane Barry 2008–2014 Secretary View profile
  57. Michael William Peter Seabrook 2007–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/06/2007

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.

Board analysis for researchers

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.

13 directors on the board

4.1y median 3.1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (13)

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 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.

Sources

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

Record details
Company number
06279734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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