Airswift Global Limited
Company 13357471 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.
5 directors on the board
- Ian Michael Langley Director · appointed 2021
- James Roland Thomas Allen Director · appointed 2026
- Alex Shakibnia Director · appointed 2024
- Christopher Lloyd Director · appointed 2024
- Imad Barake Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Ian Michael Langley Director · appointed 2021
- James Roland Thomas Allen Director · appointed 2026
- Alex Shakibnia Director · appointed 2024
- Christopher Lloyd Director · appointed 2024
- Imad Barake Director · appointed 2024
Left in the last 12 months
- Janette Marx Director · appointed 2021 · 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
- Leia Acquisition Limited 4 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 13357471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2021 |
| Address | DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY STREET, SALFORD, M3 5FS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bibi Rahima Ally ceased 2021-05-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26 - Leia Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airswift Holdings Limited
significant influence · notified 2021-06-17 - Airswift Holdings Limited ceased 2021-06-17
significant influence · notified 2021-06-17
Officers (11)
- James Roland Thomas Allen Director · appointed 2026
- Alex Shakibnia Director · appointed 2024
- Christopher Lloyd Director · appointed 2024
- Imad Barake Director · appointed 2024
- Ian Michael Langley Director · appointed 2021
Show 6 former officers
- Odd-Arne Kleveland Director · appointed 2021 · resigned 2024
- Bard Brath IngerĂ˜ Director · appointed 2021 · resigned 2024
- Matthew Harrison Director · appointed 2021 · resigned 2024
- Janette Marx Director · appointed 2021 · resigned 2026
- Alexander Edward Carles Director · appointed 2021 · resigned 2024
- Ryan Dowd Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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