Airdigital Services Limited
Company 09788932 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.
2 directors on the board
- Denise Paula Mccarthy Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2015
Directors past 6 years
- Denise Paula Mccarthy Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Denise Paula Mccarthy Director · appointed 2017
Portfolio (1)
- Paul Brian Mccarthy Director · appointed 2015
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Horseguards London DRY GIN Limited 1 shared director
- KB Inversion Limited 1 shared director
- Paymachine LTD 1 shared director
- Elevated Drinks Limited 1 shared director
- Collaboratus Bibi LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09788932 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2015 |
| Address | THE GALLERIES, CHARTERS ROAD, ASCOT, BERKSHIRE, SL5 9QJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) 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.
- Paul Brian Mccarthy
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Denise Paula Mccarthy
25-50% shares, 25-50% voting · notified 2017-02-01
Officers (2)
- Denise Paula Mccarthy Director · appointed 2017
- Paul Brian Mccarthy Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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