AIR Navigation Solutions Limited
Company 09166111 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.
6 directors on the board
- Christian Peiler Director · appointed 2020
- Andreas PÖTzsch Director · appointed 2019
- Henry Michael Game Director · appointed 2017
- Mario Heinz Flory Director · appointed 2019
- Caroline Jennifer Cauvin Director · appointed 2022
- Thomas Eduard Hoffmann Director · appointed 2024
Directors past 6 years
- Christian Peiler Director · appointed 2020
- Andreas PÖTzsch Director · appointed 2019
- Henry Michael Game Director · appointed 2017
- Mario Heinz Flory Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Christian Peiler Director · appointed 2020
- Andreas PÖTzsch Director · appointed 2019
- Henry Michael Game Director · appointed 2017
- Mario Heinz Flory Director · appointed 2019
- Thomas Eduard Hoffmann Director · appointed 2024
Portfolio (1)
- Caroline Jennifer Cauvin Director · appointed 2022
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- ST Peter and ST James Hospice Shops Limited 1 shared director
- The ST Peter and ST James Charitable Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 09166111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/2014 |
| Address | THE BEEHIVE, BEEHIVE RING ROAD, CRAWLEY, WEST SUSSEX, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Federal Ministry of Transport and Digital Infrastructure (Germany)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Thomas Eduard Hoffmann Director · appointed 2024
- Caroline Jennifer Cauvin Director · appointed 2022
- Christian Peiler Director · appointed 2020
- Mario Heinz Flory Director · appointed 2019
- Andreas PÖTzsch Director · appointed 2019
- Henry Michael Game Director · appointed 2017
Show 10 former officers
- Bernd Sarbinowski Director · appointed 2017 · resigned 2019
- Veronika Halder Director · appointed 2015 · resigned 2019
- Werner Spier Director · appointed 2015 · resigned 2017
- Christian Schmidt Director · appointed 2014 · resigned 2015
- Dirk Mahns Director · appointed 2014 · resigned 2019
- Otto Fishcher Director · appointed 2014 · resigned 2014
- Christian Schmidt Secretary · appointed 2014 · resigned 2015
- Otto Fischer Director · appointed 2014 · resigned 2015
- Ingo Hauck Director · appointed 2014 · resigned 2019
- Paul William Reid Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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