Aerl Holding Limited

Company 09481224 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.4y median 3.4y

average tenure

3.7y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	09481224
Status	Active
Type	Private Limited Company
Incorporated	10/03/2015
Address	WATERSIDE, HARMONDSWORTH, WEST DRAYTON, UB7 0GB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

International Consolidated Airlines Group S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

John Archibald Monkcom Director · appointed 2023
David James Macphail Director · appointed 2022

Show 4 former officers

Marcia Yor Ing Lin Director · appointed 2017 · resigned 2021
William Matthew Walsh Director · appointed 2015 · resigned 2017
Christopher Mark Haynes Director · appointed 2015 · resigned 2022
Enrique Dupuy De LÔMe ChÁVarr Director · appointed 2015 · resigned 2019

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

Report an error in this record - let us know.