Airswift Holdings Limited
Company 09913704 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Swift (Nigeria) Limited 2 shared directors
- Swift Technical (Azerbaijan) Limited 2 shared directors
- Airswift Technical Services Limited 2 shared directors
- Swift Technical Group Limited 2 shared directors
- AIR Energi Group Limited 2 shared directors
- Swift Worldwide Resources Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09913704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2015 |
| Address | DELPHIAN HOUSE, NEW BAILEY STREET, SALFORD, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Airswift Global Limited
significant influence · notified 2021-06-17 - Airswift Global Limited ceased 2021-06-17
significant influence · notified 2021-06-17
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08721963
75-100% shares, 75-100% voting · notified 2016-04-06 - AIR Energi Group Investments Limited
75-100% shares · notified 2016-04-06 - Airswift Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Competentia UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - AIR Energi Group Limited
75-100% shares · notified 2023-12-18 - 06195312
75-100% shares · notified 2023-12-19
Officers (18)
- James Roland Thomas Allen Director · appointed 2024
- Imad Barake Director · appointed 2022
Show 16 former officers
- AsbjøRn LØNning Director · appointed 2022 · resigned 2022
- Kyle Francis Mcclure Director · appointed 2020 · resigned 2021
- Ryan Dowd Director · appointed 2018 · resigned 2024
- Janette Bates Marx Director · appointed 2018 · resigned 2026
- Alexander Carles Director · appointed 2018 · resigned 2024
- Matthew Harrison Director · appointed 2018 · resigned 2024
- Millet Bartoul Director · appointed 2018 · resigned 2018
- William Francis Dawson Jr. Director · appointed 2017 · resigned 2018
- Ian Michael Langley Director · appointed 2016 · resigned 2024
- Joshua Charles Cascade Director · appointed 2016 · resigned 2020
- Neil Alexander Bruce Director · appointed 2016 · resigned 2018
- Jonathan Hugh Tobias Read Director · appointed 2016 · resigned 2017
- Michael Mowlem Director · appointed 2016 · resigned 2018
- Peter William Courtis Searle Director · appointed 2016 · resigned 2020
- Rodney Nelson Director · appointed 2016 · resigned 2018
- Duncan Alasdair Gregson Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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