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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.
3
directors on the board
0.3y median 0.2y
average tenure
0.4y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Company details
| Number | 17058095 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 26/02/2026 |
| Address | 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF |
| Accounts next due | 26/11/2027 |
| Accounts last made up | - |
Industry (SIC)
51210 - Freight air transport
Ownership - persons with significant control (3)
- Mr Todd Wakelee Smith American
ownership of shares 25-50% voting rights 25-50% - Professor Hugh Edmund Murray Hunt British
ownership of shares 25-50% voting rights 25-50% - Mr Sebastian David Eastham English,Irish
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Hunt, Hugh Edmund Murray, Professor Director · appointed 2026
- Sebastian David Eastham Director · appointed 2026
- Todd Wakelee Smith Director · appointed 2026
Directors and officers on the Companies House record, current and former.
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