Fair AIR Limited
Company 10583927 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.
2 directors on the board
- Nicholas Michael Abson Director · appointed 2019
- Fenton, Robert James, Dr Director · appointed 2020
Directors past 6 years
- Nicholas Michael Abson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Michael Abson Director · appointed 2019
- Fenton, Robert James, Dr Director · appointed 2020
Left in the last 12 months
- Thomas Robert Holmberg Director · appointed 2019 · resigned 2026
- Luke Aaron Evans Director · appointed 2020 · 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.
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.
Related organisations
- Mersey Fair AIR Limited 2 shared directors
Connected through a shared director
- Cygnus Atratus Enterprises Limited 1 shared director
- Cygnus Atratus Hydrogen Technologies Limited 1 shared director
- Cygnus Atratus Financial Developments Limited 1 shared director
- Scintilla CME LTD 1 shared director
- Nicholas Abson Associates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10583927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2017 |
| Address | AMBER HOUSE, TOADHOLE FURNACE, OAKERTHORPE, DERBYSHIRE, DE55 7LL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Cygnus Atratus Enterprises Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2024-12-18 - Frankum & Kaye Limited ceased 2024-12-18
25-50% shares · notified 2017-01-25 - Cygnus Atratus Enterprises Limited ceased 2018-05-20
25-50% shares, 25-50% voting · notified 2017-01-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mersey Fair AIR Limited ceased 2026-03-11
75-100% shares · notified 2025-05-05
Officers (7)
- Fenton, Robert James, Dr Director · appointed 2020
- Nicholas Michael Abson Director · appointed 2019
Show 5 former officers
- Luke Aaron Evans Director · appointed 2020 · resigned 2026
- Thomas Robert Holmberg Director · appointed 2019 · resigned 2026
- Alexander Albert Kaye Director · appointed 2018 · resigned 2024
- Sebastien Appleby Director · appointed 2017 · resigned 2018
- Jean Aldous Secretary · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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