Airhive LTD
Company 14368524 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.
4 directors on the board
- Jasper Jie-Bo Wong Director · appointed 2024
- Rory John Brown Director · appointed 2022
- Antonie Matthijs Kostelijk Director · appointed 2023
- James Nicolas Diaz-Sokoloff Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Jasper Jie-Bo Wong Director · appointed 2024
- James Nicolas Diaz-Sokoloff Director · appointed 2023
Portfolio (2)
- Rory John Brown Director · appointed 2022
- Antonie Matthijs Kostelijk Director · appointed 2023
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- Ccep Ventures UK Limited 1 shared director
- Ccep Ventures Europe Limited 1 shared director
- Solaris International Limited 1 shared director
- Union DAC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14368524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2022 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (5) 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.
- Rory John Brown
25-50% shares, 25-50% voting · notified 2023-08-18 - confirmed: also a director of this company - Jasper Jie-Bo Wong
25-50% shares, 25-50% voting · notified 2024-02-20 - Rory John Brown ceased 2023-08-18
25-50% shares, 25-50% voting · notified 2022-11-04 - confirmed: also a director of this company - Katarzyna Mikoluk ceased 2023-08-18
25-50% shares, 25-50% voting · notified 2022-11-04 - Maximilian Ludwig Eggersdorfer ceased 2023-08-18
25-50% shares, 25-50% voting · notified 2022-11-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Union DAC LTD
25-50% shares, 25-50% voting · notified 2026-06-09
Officers (6)
- Jasper Jie-Bo Wong Director · appointed 2024
- Antonie Matthijs Kostelijk Director · appointed 2023
- James Nicolas Diaz-Sokoloff Director · appointed 2023
- Rory John Brown Director · appointed 2022
Show 2 former officers
- Maximilian Ludwig Eggersdorfer Director · appointed 2022 · resigned 2023
- Katarzyna Mikoluk Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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