Airradio Limited
Company 06792964 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
- Philip Edward Williams Director · appointed 2010
- Peter Louis Burridge Director · appointed 2015
Directors past 6 years
- Philip Edward Williams Director · appointed 2010
- Peter Louis Burridge Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Philip Edward Williams Director · appointed 2010
- Peter Louis Burridge Director · appointed 2015
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.
Related organisations
- Simoco Systems Limited 2 shared directors
- Simoco Emea LTD 2 shared directors
- Team Telecommunications Group Limited 2 shared directors
- Simoco Wireless Solutions Limited 2 shared directors
- TTG Global Solutions Limited 2 shared directors
- TTG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06792964 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2009 |
| Address | FIELD HOUSE, UTTOXETER OLD ROAD, DERBY, DE1 1NH |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- TTG Global Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-15 - Sapia Partners LLP ceased 2020-09-15
significant influence · notified 2019-12-24
Officers (11)
- Peter Louis Burridge Director · appointed 2015
- Philip Edward Williams Director · appointed 2010
- Philip Williams Secretary · appointed 2010
Show 8 former officers
- Paul Henry Brace Thomas Director · appointed 2014 · resigned 2020
- Mitchell Cunningham Titley Director · appointed 2013 · resigned 2014
- Andrew Ian Tupholme Director · appointed 2011 · resigned 2013
- Kenneth William Lawrence Director · appointed 2010 · resigned 2011
- Paul Jonathan Franks Director · appointed 2010 · resigned 2014
- Michael Stewart Norfield Director · appointed 2010 · resigned 2025
- Hammonds Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2010
- Hammonds Directors Limited Corporate-director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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