AIR Charter Service Trustee Company LTD.
Company 06430825 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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Voluxis Limited 1 shared director
- Jectus Properties LTD. 1 shared director
- AIR Charter Service Group Limited 1 shared director
- Kingston Aviation Holdings Limited 1 shared director
- Mountfitchet Limited 1 shared director
- Voluxis Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06430825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2007 |
| Address | MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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
Officers (6)
- Omar Saeed Secretary · appointed 2017
- Stewart Pitt Director · appointed 2011
- Christopher Denis Stephen Leach Director · appointed 2008
Show 3 former officers
- Charles Stanley William Prescott Director · appointed 2013 · resigned 2019
- David Victor Malempre Director · appointed 2011 · resigned 2013
- Christine Jennifer Leach Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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