Company · Crawley
Airbase UK Interiors LTD
Manufacture of soft furnishings
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Lee Sutherland 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of soft furnishings; Manufacture of other technical and industrial textiles; Manufacture of other plastic products
- Incorporated
- 25/06/2019
- Registered office
- Crawley
- Previous names
- EM Engineering Recruitment LTD (until 11/08/2020)
Splash IT Limited (until 08/01/2020)
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.
- Benjamin Peter Russell ceased 2020-09-01
significant influence · notified 2019-06-25 - confirmed: also a director of this company - RW Aviation Limited
50-75% shares, 50-75% voting · notified 2020-08-17
Group
- Airbase UK Interiors LTD
is controlled by Benjamin Peter Russell
Evidence
ceased significant influence · notified 2019-06-25, ceased 2020-09-01 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
4 directors on the board
- Benjamin Peter Russell Director · appointed 2019
- Edward John Roland Dyer Director · appointed 2020
- Huw Jenkins Director · appointed 2020
- Christopher Williams Director · appointed 2020
Directors past 6 years
- Benjamin Peter Russell Director · appointed 2019
- Edward John Roland Dyer Director · appointed 2020
- Huw Jenkins Director · appointed 2020
- Christopher Williams Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Edward John Roland Dyer Director · appointed 2020
- Huw Jenkins Director · appointed 2020
Portfolio (2)
- Benjamin Peter Russell Director · appointed 2019
- Christopher Williams Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12068803
- 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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