Company · Salford
Airswift Holdings Limited
Other activities of employment placement agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- AsbjøRn LØNning 2022-2022 View profile
- Kyle Francis Mcclure 2020-2021 View profile
- Ryan Dowd 2018-2024 View profile
- Janette Bates Marx 2018-2026 View profile
- Alexander Carles 2018-2024 View profile
- Matthew Harrison 2018-2024 View profile
- Millet Bartoul 2018-2018 View profile
- William Francis Dawson Jr. 2017-2018 View profile
- Ian Michael Langley 2016-2024 View profile
- Joshua Charles Cascade 2016-2020 View profile
- Neil Alexander Bruce 2016-2018 View profile
- Jonathan Hugh Tobias Read 2016-2017 View profile
- Michael Mowlem 2016-2018 View profile
- Peter William Courtis Searle 2016-2020 View profile
- Rodney Nelson 2016-2018 View profile
- Duncan Alasdair Gregson 2015-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other activities of employment placement agencies
- Incorporated
- 11/12/2015
- Registered office
- Salford
- Previous names
- AIR Energi Newco II Limited (until 19/01/2016)
Ownership
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.
- Airswift Global Limited
significant influence · notified 2021-06-17 - Airswift Global Limited ceased 2021-06-17
significant influence · notified 2021-06-17
Group
- Airswift Holdings Limited
is controlled by Airswift Global Limited
Evidence
active significant influence · notified 2021-06-17 · source: Companies House PSC register - Airswift Global Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26, ceased 2021-05-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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
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.
2 directors on the board
- James Roland Thomas Allen Director · appointed 2024
- Imad Barake Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Roland Thomas Allen Director · appointed 2024
- Imad Barake Director · appointed 2022
Left in the last 12 months
- Janette Bates Marx Director · appointed 2018 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09913704
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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