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Company Liquidation

Airrated LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Airrated LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Francesca Louise Margaret Brady 2020-2024 Director View profile
  2. Nicholas James Richard Aston 2019-2020 Director View profile
  3. Michael Richard Grant 2019-2025 Director View profile
  4. Alexander Charles Cameron 2019-2022 Director View profile
  5. Olga Turner 2018-2020 Director View profile
  6. Oliver Jake Spriggs 2018-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/12/2018

Ownership

Owned by (6) 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.

  • Olga Turner ceased 2019-05-29
    25-50% shares, 25-50% voting, appoints directors · notified 2018-12-03 - confirmed: also a director of this company
  • Oliver Jake Spriggs ceased 2019-05-29
    25-50% shares, 25-50% voting, appoints directors · notified 2018-12-03
  • Metrikus Limited
    25-50% shares · notified 2019-09-04
  • Ojsinvest Limited ceased 2019-09-04
    25-50% shares, 25-50% voting · notified 2019-05-29
  • Ekkist Holdings LTD ceased 2019-09-04
    25-50% shares, 25-50% voting · notified 2019-05-29
  • Jade Capital Limited ceased 2019-09-04
    25-50% shares, 25-50% voting · notified 2019-05-29

Group

  1. Airrated LTD is controlled by Olga Turner
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2018-12-03, ceased 2019-05-29 · source: Companies House PSC register

Ultimately controlled by Olga Turner.

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.

1 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Property 3Tech and media 2Education 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11707744
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data