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Company

ONE AIR LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Marcus Philip Manning 2026-2026 Director View profile
  2. Jonathan Paul Hartley 2022-2026 Director View profile
  3. David Tattersall 2022-2026 Director View profile
  4. Christopher Hope 2022-2026 Director View profile
  5. Paul James Bennett 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/05/2021

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.

  • Guneet Mirchandani
    25-50% shares · notified 2021-05-20
  • AIR ONE Aviation Limited ceased 2022-02-23
    25-50% shares, 25-50% voting, appoints directors · notified 2021-05-20
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ONE AIR LTD is controlled by Guneet Mirchandani
    Evidence
    active 25-50% shares · notified 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Guneet Mirchandani.

3 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.

6 directors on the board

3.2y median 4.1y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Transport 3Business services 2Other services 1Public administration 1Tech and media 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13410611
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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