East Midlands AIR Transport Limited
Company 08268345 Active
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08268345 |
| Status | Active |
| Type | PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act) |
| Incorporated | 25/10/2012 |
| Address | HANGAR 80, EAST MIDLANDS AIRPORT, DERBY, DERBYSHIRE, DE74 2UG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bamford Property Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - B Cheadle Property Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Patrick Albert Michaël Fischer ceased Swiss
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (5)
- Garnett, Daniel Glyn Director · appointed 2018
- Ovens, Steven Ernest Robert Director · appointed 2015
- Wragg, Wayne Philip Former Director · appointed 2012 · resigned 2018
- Williams, Alistair Michael Former Director · appointed 2012 · resigned 2015
- Martison, Christopher Francis Former Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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