AIR Bidco Limited

Company 09320875 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.4y median 6.5y

average tenure

11.6y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 7Professional services 1Tech and media 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.

Related organisations

Oneadvanced Group Limited 5 shared directors
BC Partners Advisors Holdings Limited 1 shared director
Expolink Group Limited 1 shared director
Navex Global UK Limited 1 shared director
Bcpl Holdings Limited 1 shared director
Tahoe Bidco LTD. 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09320875
Status	Active
Type	Private Limited Company
Incorporated	20/11/2014
Address	THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Robert Frederick Smith ceased American
significant influence or control

Officers (12)

Murley, Nicholas Scott Director · appointed 2025
Laffont, Antoine Aimé Louis- Marie Director · appointed 2024
Aspell, Jayne Louise Secretary · appointed 2022
Richards, Mark Owen Director · appointed 2020
Schwalber, Philipp Theodor Director · appointed 2019
Saroya, Maneet Singh Director · appointed 2014
Alonso, Adrian Roberto Director · appointed 2014
JÖRgens, Alexander Former Director · appointed 2023 · resigned 2024
Arhanchiague, Come Jean Marie Olivier Former Director · appointed 2020 · resigned 2023
Koetsenruijter, Egidius Johannis Former Director · appointed 2019 · resigned 2020
Hung, Betty Wen-I Former Director · appointed 2019 · resigned 2025
Shaw, Natalie Amanda Former Secretary · appointed 2018 · resigned 2022

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.