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Company In Administration

Aeralis LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Aeralis LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Omar Fahad Alqadi 2025-2026 Director View profile
  2. Richard Eastment 2019-2024 Director View profile
  3. Roger Graham 2019-2023 Director View profile
  4. William Ian David Lazarus 2017-2024 Director View profile
  5. Simon Griffith Parker 2016-2018 Director View profile
  6. Brian Edward Hibbert 2016-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/2015

Ownership

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.

  • Tristan Crawford
    50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01

Group

  1. Aeralis LTD is controlled by Tristan Crawford
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Tristan Crawford.

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.

5 directors on the board

6y median 5.5y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

Arts and leisure 2Business services 2Education 2Manufacturing 2Retail and trade 2Other services 1Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09752004
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 20th 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