Company
Chapman Freeborn Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Audrone Keinyte 2024-2025 View profile
- Vaida Kojaliene 2022-2026 View profile
- Robertas Cipkus 2021-2026 View profile
- Marcus Philip Manning 2020-2022 View profile
- Neil Edward Dursley 2020-2024 View profile
- Vygaudas Usackas 2020-2021 View profile
- Jonas Janukenas 2020-2026 View profile
- Zygimantas Surintas 2020-2024 View profile
- Christopher Eric Chapman 2009-2013 View profile
- Carol Ann Norman 2009-2013 View profile
- Shahe Ouzounian 2009-2020 View profile
- Duncan Francis Mcdonald 2009-2009 View profile
- Olswang Directors 2 Limited 2009-2009 View profile
- Olswang Directors 1 Limited 2009-2009 View profile
- Fabio Mazzocchetti 2021-2021 View profile
- Peter Joarder 2009-2021 View profile
- Olswang Cosec Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/03/2009
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.
- 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
Group
- Chapman Freeborn Holdings Limited
is controlled by Russi Batliwala
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2019-10-11 · source: Companies House PSC register
Ultimately controlled by Russi Batliwala.
11 other companies in this group
- Wings 24 Limited
- Advanced Systems and Programming Limited
- Magma Aviation Limited
- World AIR Management Limited
- Zeusbond Limited
- Chapman Freeborn International Limited
- Chapman Freeborn Airchartering Limited
- AIR Dispatch International Limited
- Chapman Freeborn Airchartering (China) Limited
- 02098776
- Intradco Cargo Services 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06860099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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