Brazil Airport Transfers LTD

Company 06338093 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18.9y median 18.9y

average tenure

18.9y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Arts and leisure 1Business services 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.

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.

Related organisations

The Junior Sports Programme Trust Limited 1 shared director
Pcmluk LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06338093
Status	Active
Type	Private Limited Company
Incorporated	08/08/2007
Address	2 PAVILION GARDENS, SLEAFORD, LINCOLNSHIRE, NG34 7FZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

49390 - Other passenger land transport

Ownership - persons with significant control (3)

Mr Philip Rua Lord British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as firm
Mr Philip Rua Lord ceased British
ownership of shares 75-100% voting rights 75-100%
Mr Asier Alustiza Arzuaga ceased Spanish
ownership of shares 25-50% voting rights 75-100%

Officers (5)

Lord, Philip Rua Director · appointed 2007
Arzuaga, Asier Alustiza Former Director · appointed 2017 · resigned 2020
Esteve Alamo, Sonia Former Director · appointed 2017 · resigned 2017
Matthews, Geoffrey Paul Former Director · appointed 2013 · resigned 2016
Moliterno Lord, Caroline Christina Former Director · appointed 2007 · resigned 2018

Directors and officers on the Companies House record, current and former.

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