The AIR Charter Association LTD
Company 10752292 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Glenn Ashley Hogben Director · appointed 2020
- Kevin Eric Flavin Ducksbury Director · appointed 2020
- Julie-Ann Black Director · appointed 2019
Directors past 6 years
- Kevin Eric Flavin Ducksbury Director · appointed 2020
- Julie-Ann Black Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Julie-Ann Black Director · appointed 2019
Portfolio (2)
- Glenn Ashley Hogben Director · appointed 2020
- Kevin Eric Flavin Ducksbury Director · appointed 2020
Also govern a charity
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.
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.
Connected through a shared director
- LIA's Wings Limited 1 shared director
- Emerge Aviation Limited 1 shared director
- NEW Avenue Properties Limited 1 shared director
- Emerge Property Limited 1 shared director
- Emerge Group LTD 1 shared director
- NEW Avenue Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10752292 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/05/2017 |
| Address | 8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Julie-Ann Black
significant influence · notified 2019-04-17 - confirmed: also a director of this company - Kevin Eric Flavin Ducksbury
significant influence · notified 2020-04-01 - Glenn Ashley Hogben
significant influence (firm) · notified 2020-09-30 - Richard Nathan John Mumford ceased 2019-04-17
25-50% voting, appoints directors · notified 2017-05-03 - Nicholas Weston ceased 2020-05-04
significant influence · notified 2019-04-17 - confirmed: also a director of this company
Officers (6)
- Glenn Ashley Hogben Director · appointed 2020
- Kevin Eric Flavin Ducksbury Director · appointed 2020
- Julie-Ann Black Director · appointed 2019
Show 3 former officers
- Nicholas Weston Director · appointed 2019 · resigned 2020
- Volker Ernst Reinhard Meissner Director · appointed 2017 · resigned 2019
- Richard Nathan John Mumford Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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