Shair Innovation Limited
Company 12438784 Active
Connected board network
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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
- Sebastian Jose Lucas Garel-Jones Director · appointed 2021
- Narinder Dhillon Director · appointed 2024
- Andrew Philip Pike Director · appointed 2020
Directors past 6 years
- Andrew Philip Pike Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Sebastian Jose Lucas Garel-Jones Director · appointed 2021
- Narinder Dhillon Director · appointed 2024
- Andrew Philip Pike Director · appointed 2020
Left in the last 12 months
- Ioannis Paraskevopoulos Director · appointed 2024 · resigned 2026
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.
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.
Related organisations
- QIP Vortex Limited 2 shared directors
Connected through a shared director
- Cosec Services Limited 1 shared director
- Codirector Services Limited 1 shared director
- Unmatched Solutions Limited 1 shared director
- Shairmusic Limited 1 shared director
- Case & TOW Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12438784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | 2 BEACON CLOSE, STONE, AYLESBURY, HP17 8YH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
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.
- Narinder Dhillon
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03
Officers (5)
- Narinder Dhillon Director · appointed 2024
- Sebastian Jose Lucas Garel-Jones Director · appointed 2021
- Andrew Philip Pike Director · appointed 2020
Show 2 former officers
- Ioannis Paraskevopoulos Director · appointed 2024 · resigned 2026
- Christopher Hartley Carter Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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