Chapman Freeborn Holdings Limited
Company 06860099 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.
7 directors on the board
- Liudas Stembra Director · appointed 2026
- Saska Gerasimova Director · appointed 2025
- Bernardo Fernandes Nunes Director · appointed 2025
- Russi Batliwala Director · appointed 2009
- Eric Erbacher Director · appointed 2020
- Linas Dovydenas Director · appointed 2025
- Gabrielius Morkunas Director · appointed 2026
Directors past 6 years
- Russi Batliwala Director · appointed 2009
First-time vs portfolio directors
First-time (5)
- Liudas Stembra Director · appointed 2026
- Russi Batliwala Director · appointed 2009
- Eric Erbacher Director · appointed 2020
- Linas Dovydenas Director · appointed 2025
- Gabrielius Morkunas Director · appointed 2026
Portfolio (2)
- Saska Gerasimova Director · appointed 2025
- Bernardo Fernandes Nunes Director · appointed 2025
Left in the last 12 months
- Jonas Janukenas Director · appointed 2020 · resigned 2026
- Vaida Kojaliene Director · appointed 2022 · resigned 2026
- Robertas Cipkus Director · appointed 2021 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Chapman Freeborn International Limited 2 shared directors
- Zeusbond Limited 2 shared directors
- Intradco Cargo Services Limited 2 shared directors
Connected through a shared director
- Chapman Freeborn Airchartering Limited 1 shared director
- Wings 24 Limited 1 shared director
- Chapman Freeborn Airchartering (China) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06860099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2009 |
| Address | 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Russi Batliwala ceased 2019-10-11
50-75% shares · notified 2016-04-06 - Shahe Ouzounian ceased 2019-10-11
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chapman Freeborn International Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Liudas Stembra Director · appointed 2026
- Gabrielius Morkunas Director · appointed 2026
- Saska Gerasimova Director · appointed 2025
- Linas Dovydenas Director · appointed 2025
- Bernardo Fernandes Nunes Director · appointed 2025
- Eric Erbacher Director · appointed 2020
- Russi Batliwala Director · appointed 2009
Show 17 former officers
- Audrone Keinyte Director · appointed 2024 · resigned 2025
- Vaida Kojaliene Director · appointed 2022 · resigned 2026
- Robertas Cipkus Director · appointed 2021 · resigned 2026
- Fabio Mazzocchetti Secretary · appointed 2021 · resigned 2021
- Marcus Philip Manning Director · appointed 2020 · resigned 2022
- Neil Edward Dursley Director · appointed 2020 · resigned 2024
- Vygaudas Usackas Director · appointed 2020 · resigned 2021
- Jonas Janukenas Director · appointed 2020 · resigned 2026
- Zygimantas Surintas Director · appointed 2020 · resigned 2024
- Christopher Eric Chapman Director · appointed 2009 · resigned 2013
- Carol Ann Norman Director · appointed 2009 · resigned 2013
- Shahe Ouzounian Director · appointed 2009 · resigned 2020
- Peter Joarder Secretary · appointed 2009 · resigned 2021
- Duncan Francis Mcdonald Director · appointed 2009 · resigned 2009
- Olswang Cosec Limited Corporate-secretary · appointed 2009 · resigned 2009
- Olswang Directors 2 Limited Corporate-director · appointed 2009 · resigned 2009
- Olswang Directors 1 Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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