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Company · Surbiton

AIR Charter Service Leasing Limited

Service activities incidental to air transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AIR Charter Service Leasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Thomas James Bray 2024-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Service activities incidental to air transportation
Incorporated
04/11/2024
Registered office
Surbiton

Ownership

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.

Group

  1. AIR Charter Service Leasing Limited is controlled by AIR Charter Service Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04 · source: Companies House PSC register
  2. AIR Charter Service Group Limited is controlled by Mountfitchet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Mountfitchet Limited is controlled by Airlift Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  4. Airlift Acquisition Bidco Limited is controlled by Airlift Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  5. Airlift Midco 2 Limited is controlled by Airlift Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  6. Airlift Midco Limited is controlled by Mountfitchet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  7. Mountfitchet Group Limited is controlled by Christopher Denis Stephen Leach
    Evidence
    active significant influence · notified 2022-09-23 · source: Companies House PSC register

Ultimately controlled by Christopher Denis Stephen Leach.

26 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.

4 directors on the board

1.5y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

1
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.

Professional services 12Finance 6Transport 4Property 3Business services 1Education 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.

Sources

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

Record details
Company number
16059983
Status
Active
Type
Private Limited Company
Accounts next due
04/08/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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