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Company

AIR Holdco Limited

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

Network

The large node is AIR Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Christian Schmitz-Eckert 2024-2025 Director View profile
  2. Amy Elizabeth Fisher 2022-2025 Director View profile
  3. Henrik Kruchen 2022-2023 Director View profile
  4. Dirk ThÖRner 2022-2024 Director View profile
  5. Philip Richard Weston 2021-2022 Director View profile
  6. Andrew Richard Upton 2021-2021 Director View profile
  7. Jonathan Richard Wilson 2021-2023 Director View profile
  8. Edward Peter Taylor Ransome 2020-2021 Director View profile
  9. Thomas Malcolm Moss 2020-2023 Director View profile
  10. Tony Clarkson 2020-2022 Director View profile
  11. Terence Dingley 2020-2022 Director View profile
  12. Alexander Charles Winter Sheffield 2020-2020 Director View profile
  13. David Thomas Butler 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2020

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.

Group

  1. AIR Holdco Limited is controlled by Chiltern Capital Nominees Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-21, ceased 2022-02-25 · source: Companies House PSC register
  2. Chiltern Capital Nominees Limited is controlled by Chiltern Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Chiltern Capital LLP is controlled by Tom Phipps
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tom Phipps.

91 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.

1 directors on the board

1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
2
left in the last 12 months

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
12416153
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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