Overview
Airline Tariff Publishing Company's network
12 people1 organisationExplore in 3Di10 listed on the board plus 2 company secretaries. 1 organisation shares a board member with this company.The large node is Airline Tariff Publishing Company. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
10 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Andrew George Crawley | Director | 2004 | 22 yrs |
| Friedel Roedig | Director | 1988 | 38 yrs |
| Silvain Denv | Director | 1988 | 38 yrs |
| Donald S Gaevett | Director | 1988 | 38 yrs |
| James E Goodwin | Director | 1988 | 38 yrs |
| O F Auten | Director | 1988 | 38 yrs |
| Randall Malin | Director | 1988 | 38 yrs |
| R W Coggin | Director | 1988 | 38 yrs |
| Brian Kirk | Company secretary | 1997 | 29 yrs |
| Patrick J Brennan | Company secretary | 1988 | 38 yrs |
Board
Current officers
10 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Friedel Roedig | Director | 28 March 1988 | No other current boards on our record |
| Silvain Denv | Director | 28 March 1988 | No other current boards on our record |
| Donald S Gaevett | Director | 28 March 1988 | No other current boards on our record |
| James E Goodwin | Director | 28 March 1988 | No other current boards on our record |
| O F Auten | Director | 28 March 1988 | No other current boards on our record |
| Randall Malin | Director | 28 March 1988 | No other current boards on our record |
| R W Coggin | Director | 28 March 1988 | No other current boards on our record |
| Malcolm Dillingham | Director | 28 March 1988 | No other current boards on our record |
| Barbara Amstee | Director | 28 March 1988 | No other current boards on our record |
| Andrew George Crawley | Director | 18 March 2004 | 1 other current board |
| Patrick J Brennan | Company secretary | 28 March 1988 | No other current boards on our record |
| Brian Kirk | Company secretary | 14 November 1997 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.10 directors on the board
- Andrew George Crawley Director · appointed 2004
- Friedel Roedig Director · appointed 1988
- Silvain Denv Director · appointed 1988
- Donald S Gaevett Director · appointed 1988
- James E Goodwin Director · appointed 1988
- O F Auten Director · appointed 1988
- Randall Malin Director · appointed 1988
- R W Coggin Director · appointed 1988
- Malcolm Dillingham Director · appointed 1988
- Barbara Amstee Director · appointed 1988
Directors past 6 years
- Andrew George Crawley Director · appointed 2004
- Friedel Roedig Director · appointed 1988
- Silvain Denv Director · appointed 1988
- Donald S Gaevett Director · appointed 1988
- James E Goodwin Director · appointed 1988
- O F Auten Director · appointed 1988
- Randall Malin Director · appointed 1988
- R W Coggin Director · appointed 1988
- Malcolm Dillingham Director · appointed 1988
- Barbara Amstee Director · appointed 1988
First-time vs portfolio directors
First-time (9)
- Friedel Roedig Director · appointed 1988
- Silvain Denv Director · appointed 1988
- Donald S Gaevett Director · appointed 1988
- James E Goodwin Director · appointed 1988
- O F Auten Director · appointed 1988
- Randall Malin Director · appointed 1988
- R W Coggin Director · appointed 1988
- Malcolm Dillingham Director · appointed 1988
- Barbara Amstee Director · appointed 1988
Portfolio (1)
- Andrew George Crawley Director · appointed 2004
Also govern a charity
Where else this board sits
The 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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Airline Tariff Publishing Company. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2016 (group). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2016
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 November 2016 Overdue by 3635 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- FC014373
- Company type
- Other company type
- Status
- Active
- Jurisdiction
- England and Wales (country of origin: UNITED STATES)
- Incorporated
- 2 November 1987
- Registered office
- 2340 Dulles Corner Blvd, Suite 800, Herndon, Virginia 20171
- Nature of business (SIC)
- None given
- Latest accounts
- 31 December 2016 (group)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- GroupAccounts for a group of companies.
- Accounts last made up to
- 31 December 2016
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 16 November 2016 Overdue by 3635 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.