Company Voluntary Arrangement
Airnow Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Linda Janice Beal 2021-2022 View profile
- James Lewis Eggleston 2021-2023 View profile
- Colin Hutchinson 2019-2020 View profile
- Stefans Keiss 2019-2020 View profile
- Andrew Paul Bushby 2018-2020 View profile
- Jason Hill 2017-2020 View profile
- Clive Nathan Carver 2017-2022 View profile
- Manish Suresh Kotecha 2017-2018 View profile
- Michael Hermann-Josef Buchen 2017-2018 View profile
- William Thomas Booth 2017-2017 View profile
- William Thomas Booth 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2017
Ownership
Owned by (1) 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.
- William Thomas Booth ceased 2017-09-05
25-50% shares, 25-50% voting · notified 2017-04-03 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Airnow Limited
is controlled by William Thomas Booth
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-04-03, ceased 2017-09-05 · source: Companies House PSC register
Ultimately controlled by William Thomas Booth.
7 other companies 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.
Financials
- Net assets
- £24,677,577
- Total assets
- £44,093,453
- Cash
- £13,089
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Philip Paul Marcella Director · appointed 2017
- Inman Breaux Director · appointed 2019
- Paul Wu Director · appointed 2019
Directors past 6 years
- Philip Paul Marcella Director · appointed 2017
- Inman Breaux Director · appointed 2019
- Paul Wu Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Inman Breaux Director · appointed 2019
- Paul Wu Director · appointed 2019
Portfolio (1)
- Philip Paul Marcella Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10706264
- Status
- Voluntary Arrangement
- 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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