Airswift Trustees Limited
Company 12449892 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Roland Thomas Allen Director · appointed 2020
- Torgeir Hoff Director · appointed 2026
- Imad Barake Director · appointed 2022
Directors past 6 years
- James Roland Thomas Allen Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Roland Thomas Allen Director · appointed 2020
- Torgeir Hoff Director · appointed 2026
- Imad Barake Director · appointed 2022
Also govern a charity
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
- Swift (Nigeria) Limited 2 shared directors
- Swift Technical (Azerbaijan) Limited 2 shared directors
- Airswift Technical Services Limited 2 shared directors
- Swift Technical Group Limited 2 shared directors
- AIR Energi Group Limited 2 shared directors
- Swift Worldwide Resources Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12449892 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2020 |
| Address | DELPHIAN HOUSE, NEW BAILEY STREET, SALFORD, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Airswift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07
Officers (5)
- Torgeir Hoff Director · appointed 2026
- Imad Barake Director · appointed 2022
- James Roland Thomas Allen Director · appointed 2020
Show 2 former officers
- Asbjorn Lonning Director · appointed 2022 · resigned 2022
- Kyle Francis Mcclure Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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