AIR Projects Limited
Company 06464424 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Alan Wheal Director · appointed 2022
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Alan Wheal Director · appointed 2022
Portfolio (2)
- Mark Leonard Wheeler Director · appointed 2022
- Paula Elizabeth Miller Director · appointed 2025
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.
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.
Related organisations
- Bonnells Electrical Contractors Limited 2 shared directors
- Surefire Services LTD. 2 shared directors
- EA-RS Fire Engineering Limited 2 shared directors
- EA-RS Solutions LTD 2 shared directors
- Circum Fire Engineering Limited 2 shared directors
- Added Security Technology (London) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06464424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2008 |
| Address | 4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Mandy Jane Sutton ceased 2022-04-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Shaun Michael Sutton ceased 2022-04-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - EA-RS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22
Officers (6)
- Paula Elizabeth Miller Director · appointed 2025
- Alan Wheal Director · appointed 2022
- Mark Leonard Wheeler Director · appointed 2022
Show 3 former officers
- David Richard Pugh Director · appointed 2023 · resigned 2024
- Shaun Michael Sutton Director · appointed 2008 · resigned 2022
- Mandy Jane Sutton Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record