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Company

AYR LTD

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 4

  1. Vladimir Shilov 2021–2021 Director View profile
  2. Marina Trani 2019–2021 Director View profile
  3. Clive Millington 2017–2020 Director View profile
  4. Kaveh Memari 2014–2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/2014

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.

  • Ian Murison
    significant influence · notified 2021-08-01
  • Kaveh Memari ceased 2021-08-01
    significant influence · notified 2017-04-06

Group

  1. AYR LTD is controlled by Ian Murison
    Evidence
    active significant influence · notified 2021-08-01 · source: Companies House PSC register

Ultimately controlled by Ian Murison.

1 other company 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 for researchers

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.

9 directors on the board

10.2y median 11.6y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (7)

0
left in the last 12 months

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.

Professional services 5Business services 3Manufacturing 2Tech and media 2Education 1Finance 1Hospitality 1Other services 1

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
09024069
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data