Airvine Limited
Company 09146234 Active
Connected board network
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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.
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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.
1 directors on the board
- Andrew Geoffrey Irvine Director · appointed 2014
12y median 12y
average tenure
12y
longest tenure
Directors past 6 years
- Andrew Geoffrey Irvine Director · appointed 2014
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Wellington ST (Bedford) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09146234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2014 |
| Address | 34 131-143 BELSIZE ROAD, LONDON, NW6 4BR |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Andrew Geoffrey Irvine
75-100% shares · notified 2016-07-24 - confirmed: also a director of this company
Officers (1)
- Andrew Geoffrey Irvine Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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