Company · East Midlands Airport
HAE Global LTD
Freight air transport
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 4
- Pierre Jacques Gerard Brunet 2018-2019 View profile
- Richard Thackeray 2012-2018 View profile
- Neville Karai 2012-2018 View profile
- Peter Kerins 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight air transport
- Incorporated
- 09/07/2012
- Registered office
- East Midlands Airport
- Previous names
- HAE Newco LTD (until 17/09/2013)
Ownership
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.
- World Freight Company Investment UK LTD
75-100% shares · notified 2018-02-21 - Possible match - 10 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 10 people share this name on the public record. Not shown as confirmed ownership.
Group
- HAE Global LTD
is controlled by Martin Sweeney
Evidence
ceased 25-50% shares, significant influence · notified 2016-04-09, ceased 2018-02-21 · source: Companies House PSC register
Ultimately controlled by Martin Sweeney.
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- Transport Security Associates Limited
- Cargo Link Express Limited
- Property Pillow LTD
- Belfast Airport Handling Limited
- Heavyweight AIR Express Limited
- 09935036
- 13864220
- Online Travel Group Limited
- AIR Liaison (U.K.) Limited
- 10796711
- DCA Cargo Limited
- NOW Express Limited
- 08843579
- 08269261
- 04675475
- HAE Group Limited
- Real Racquet Academy Limited
- CSN LTD
- 07490740
- Groupair UK LTD
- 11726534
- Heathrow Airport Handling Limited
- 13539933
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.
Financials
- Net assets
- £1,872,024
- Total assets
- £1,872,024
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £672,673
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Colin Richard White Director · appointed 2012
- Vikram Singh Director · appointed 2019
Directors past 6 years
- Colin Richard White Director · appointed 2012
- Vikram Singh Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Colin Richard White Director · appointed 2012
- Vikram Singh Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08135817
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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