Company
Airpac Rentals UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Anna Catherine Bielby 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2023
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.
- Airpac Rentals Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 - Squire Patton Boggs Directors Limited ceased 2024-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28
Group
- Airpac Rentals UK Limited
is controlled by Airpac Rentals Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 · source: Companies House PSC register - Airpac Rentals Holdco Limited
is controlled by VP PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-21 · source: Companies House PSC register
Ultimately controlled by VP PLC.
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- Airpac Rentals Holdco Limited
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- VP PLC
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.
2 directors on the board
- Alice Elizabeth Woodwark Director · appointed 2026
- Keith John Winstanley Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Alice Elizabeth Woodwark Director · appointed 2026
- Keith John Winstanley Director · appointed 2024
Left in the last 12 months
- Anna Catherine Bielby 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15314750
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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