Company
AIR Dice Services (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Kelly Annette Roberts 2021-2023 View profile
- Luke Adam Jobling 2019-2021 View profile
- David Stephen Newstead 2016-2021 View profile
- Philip Martin Collins 2016-2021 View profile
- Stephen Paul Richard Rainer 2016-2021 View profile
- Dan Nyman 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/01/2016
Ownership
Owned by (3) 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.
- Philip Martin Collins ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-07-13 - David Stephen Newstead ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-07-13 - Boomerang Digital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30
Group
- AIR Dice Services (UK) Limited
is controlled by Philip Martin Collins
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-07-13, ceased 2021-09-30 · source: Companies House PSC register
Ultimately controlled by Philip Martin Collins.
1 other company in this group
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.
4 directors on the board
- Sami Kristian Makinen Director · appointed 2023
- Christine Helen Jinks Director · appointed 2025
- Erkki Nikunen Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2019
Directors past 6 years
- Andrew Mark Ludlow Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Sami Kristian Makinen Director · appointed 2023
- Erkki Nikunen Director · appointed 2023
Portfolio (2)
- Christine Helen Jinks Director · appointed 2025
- Andrew Mark Ludlow Director · appointed 2019
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
- 09938112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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