Company · Surbiton
AIR Charter Service Trustee Company LTD.
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Charles Stanley William Prescott 2013-2019 View profile
- David Victor Malempre 2011-2013 View profile
- Christine Jennifer Leach 2008-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial management
- Incorporated
- 19/11/2007
- Registered office
- Surbiton
- Previous names
- Kingston Aviation Subsidiary Limited (until 10/06/2011)
Blakedew 705 Limited (until 27/11/2007)
Ownership
Owned by (2) 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.
- AIR Charter Service Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Kingston Aviation Holdings Limited ceased 2026-03-31
75-100% shares · notified 2016-04-06
Group
- AIR Charter Service Trustee Company LTD.
is controlled by AIR Charter Service Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register - AIR Charter Service Group Limited
is controlled by Mountfitchet Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mountfitchet Limited
is controlled by Airlift Acquisition Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register - Airlift Acquisition Bidco Limited
is controlled by Airlift Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register - Airlift Midco 2 Limited
is controlled by Airlift Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register - Airlift Midco Limited
is controlled by Mountfitchet Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register - Mountfitchet Group Limited
is controlled by Christopher Denis Stephen Leach
Evidence
active significant influence · notified 2022-09-23 · source: Companies House PSC register
Ultimately controlled by Christopher Denis Stephen Leach.
26 other companies in this group
- AIR Charter Service Leasing Limited
- Mountfitchet Property Limited
- MFG Parentco Limited
- The Travel Division Group LTD
- Jectus Properties LTD.
- Mountfitchet Limited
- Airlift Midco 2 Limited
- 08697951
- The Travel Division LTD
- ACS Live Limited
- Airlift Acquisition Bidco Limited
- AIR Charter Service Limited
- MFG Bidco Limited
- Airlift Midco Limited
- 13664473
- Mountfitchet Group Limited
- MFG Topco Limited
- AIR Charter Service Group Limited
- 09888305
- 09731419
- 06897415
- Voluxis Group Limited
- Kingston Aviation Holdings Limited
- Mountfitchet Aircraft Limited
- MFG Midco Limited
- ACS Time Critical Services Group Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
2 directors on the board
- Stewart Pitt Director · appointed 2011
- Christopher Denis Stephen Leach Director · appointed 2008
Directors past 6 years
- Stewart Pitt Director · appointed 2011
- Christopher Denis Stephen Leach Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Stewart Pitt Director · appointed 2011
- Christopher Denis Stephen Leach Director · appointed 2008
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06430825
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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