Company
Airline Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Victoria Lee Bond 2018-2020 View profile
- Anne Fiona Bond 2018-2025 View profile
- Peter Anthony Simpson 2015-2024 View profile
- Stewart Andrew Adams 2013-2015 View profile
- Philip Godfrey Preston 2012-2015 View profile
- David Alexander Harrison 2012-2025 View profile
- Alan Adams Murray 2012-2024 View profile
- Richard William Fisher Norton 2012-2012 View profile
- Paul James Roberts 2015-2019 View profile
- Bayshill Secretaries Limited 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/07/2012
Ownership
Owned by (3) 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.
- Stephen William Bond
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Peter James Bond ceased 2026-04-05
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Bonding Holdco Limited
25-50% shares · notified 2026-04-05
Group
- Airline Investments Limited
is controlled by Stephen William Bond
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen William Bond.
8 other companies in this group
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.
4 directors on the board
- Louca Adam Farajallah Director · appointed 2024
- James Edward Macgregor Drummond Director · appointed 2024
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
Directors past 6 years
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Louca Adam Farajallah Director · appointed 2024
- James Edward Macgregor Drummond Director · appointed 2024
- Peter James Bond Director · appointed 2012
- Stephen William Bond Director · appointed 2012
Left in the last 12 months
- Anne Fiona Bond Director · appointed 2018 · resigned 2025
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
- 08151808
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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