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Company · Manchester

Aerivo Group UK Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aerivo Group UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Thorben Burghardt 2026-2026 Director View profile
  2. Robert Bater 2022-2026 Director View profile
  3. Laura Patience Bowley 2022-2022 Director View profile
  4. Laurent Gerard Dubois 2020-2026 Director View profile
  5. Martin Andrew Fenney 2020-2022 Director View profile
  6. Nigel Sperring 2019-2020 Director View profile
  7. Christian Julien Onselaere 2019-2020 Director View profile
  8. Sebastien Mickael Constant Jodeau 2019-2022 Director View profile
  9. David Andrew Cliffe 2018-2019 Director View profile
  10. India Kalsi 2018-2019 Director View profile
  11. Graeme David Stacey 2018-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development; Information technology consultancy activities; Other information technology service activities; Other information service activities n.e.c.
Incorporated
25/09/2018
Registered office
Manchester
Previous names
ADB Safegate Airport Systems UK LTD (until 05/03/2026)
Airport Systems Limited (until 04/02/2019)

Ownership

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.

  • Modaxo Group UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01
  • ADB Safegate BV ceased 2026-03-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01

Group

  1. Aerivo Group UK Limited is controlled by Modaxo Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-01 · source: Companies House PSC register
  2. Modaxo Group UK Limited is controlled by Martin Timothy Porter
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-03-08 · source: Companies House PSC register

Ultimately controlled by Martin Timothy Porter.

5 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.

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 6Business services 1Manufacturing 1

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
11587010
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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