AIR END Repair Limited
Company 07744765 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.
2 directors on the board
- Timothy Scott Haviland Director · appointed 2011
- David Robert Warren Director · appointed 2023
Directors past 6 years
- Timothy Scott Haviland Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Timothy Scott Haviland Director · appointed 2011
- David Robert Warren Director · appointed 2023
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
- Wahama AER Limited 2 shared directors
Connected through a shared director
- Vert Rotors UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07744765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/08/2011 |
| Address | SMETHWICK WORKS, UNIT 9, SPRING ROAD, BIRMINGHAM, B66 1PE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Wahama AER Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22
Officers (7)
- David Robert Warren Director · appointed 2023
- Timothy Scott Haviland Director · appointed 2011
Show 5 former officers
- Richard Elliot Burgess Sanders Director · appointed 2014 · resigned 2023
- Paul Isaacs Director · appointed 2011 · resigned 2013
- Mark Asplin Director · appointed 2011 · resigned 2013
- Guy Richard Hemington Director · appointed 2011 · resigned 2013
- David Andrew Tucker Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record