S&JD Robertson North AIR Limited
Company SC051614 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
- Amir Saadeddin Ibrahim Director · appointed 2010
- David Julian Powell Director · appointed 2024
- Riepke Gesina Buikema Director · appointed 2021
- Philip John Watts Director · appointed 2025
5.9y median 3.2y
average tenure
15.9y
longest tenure
Directors past 6 years
- Amir Saadeddin Ibrahim Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Philip John Watts Director · appointed 2025
Portfolio (3)
- Amir Saadeddin Ibrahim Director · appointed 2010
- David Julian Powell Director · appointed 2024
- Riepke Gesina Buikema Director · appointed 2021
0
also govern a charity
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.
Transport 9Retail and trade 3Business services 2Manufacturing 2Finance 1Other services 1Professional services 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.
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.
Related organisations
- Skytanking UK LTD 2 shared directors
Connected through a shared director
- Modulus (UK) Limited 1 shared director
- Airworld Handling Limited 1 shared director
- Primeflight BIP LTD 1 shared director
- Primeflight Cargo LTD 1 shared director
- Sandringham Court (Twickenham) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC051614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1972 |
| Address | 1 WELLHEADS AVENUE, DYCE, ABERDEEN, AB21 7PB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46711 - Wholesale of petroleum and petroleum products52230 - Service activities incidental to air transportation
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.
- BP International Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (55)
- Richard Mark Kelly Secretary · appointed 2026
- Philip John Watts Director · appointed 2025
- David Julian Powell Director · appointed 2024
- Riepke Gesina Buikema Director · appointed 2021
- Amir Saadeddin Ibrahim Director · appointed 2010
Show 50 former officers
- David Freemantle Secretary · appointed 2023 · resigned 2026
- William Fredrick Platt Director · appointed 2023 · resigned 2025
- Clinton William Roeder Director · appointed 2022 · resigned 2025
- Daniel Bucaro Director · appointed 2021 · resigned 2024
- Arunan Muralee Sriskanda Director · appointed 2020 · resigned 2020
- Sonya Leigh Adams Director · appointed 2019 · resigned 2020
- Paul AugÉ Director · appointed 2018 · resigned 2018
- Gerard Pieter Reumer Director · appointed 2018 · resigned 2022
- Catherine Parkinson Secretary · appointed 2018 · resigned 2023
- Philip Matthew James Hill Director · appointed 2017 · resigned 2020
- Alexander Junge Director · appointed 2015 · resigned 2018
- DI Mario, Marco, Mister Director · appointed 2015 · resigned 2021
- Paul Westerman Director · appointed 2012 · resigned 2016
- Paul Workman Secretary · appointed 2011 · resigned 2018
- Pieter Van Espen Director · appointed 2010 · resigned 2015
- Paul Workman Director · appointed 2010 · resigned 2018
- Roger Christopher Harrington Director · appointed 2009 · resigned 2010
- Rebecca Jayne Wright Secretary · appointed 2008 · resigned 2010
- Andrea Margaret Thomas Secretary · appointed 2008 · resigned 2008
- Francis William Michael Starkie Director · appointed 2007 · resigned 2009
- Harrison, Ian Courtenay, Dr Director · appointed 2007 · resigned 2015
- Janet Elvidge Secretary · appointed 2006 · resigned 2008
- Dawn Noel Secretary · appointed 2006 · resigned 2006
- Andrew Steven Chubb Director · appointed 2005 · resigned 2007
- Yasin Stanley Ali Secretary · appointed 2004 · resigned 2006
- Stuart Antony Daniels Secretary · appointed 2003 · resigned 2004
- Richard John Scanlan Director · appointed 2001 · resigned 2005
- David Coleman Director · appointed 2000 · resigned 2010
- John Hardy Cooper Director · appointed 1998 · resigned 2001
- Helen Jane Stanley Secretary · appointed 1997 · resigned 2001
- Barry Poulten Director · appointed 1997 · resigned 1998
- Desmond Earl Cowley Director · appointed 1996 · resigned 2000
- Peter John Hadley Director · appointed 1996 · resigned 1997
- Alison Jane Hollow Secretary · appointed 1996 · resigned 1997
- Richard Wyndham Houghton Director · appointed 1996 · resigned 1998
- Fiona Margaret Shaw Director · appointed 1995 · resigned 1996
- John Robertson Director · appointed 1995 · resigned 1996
- Elizabeth Amelia Robertson Director · appointed 1995 · resigned 1996
- John Howard White Secretary · appointed 1995 · resigned 1996
- Susan Eleanor Cathalifaud Director · appointed 1994 · resigned 1996
- David Reid Kemp Director · appointed 1993 · resigned 1996
- John Davie Manson Robertson Director · appointed 1972 · resigned 1996
- Sidney Park Robertson Director · resigned 1996
- Laurence Adam Mackinnon Leslie Director · resigned 1993
- Donald Sinclair Macpherson Robertson Director · resigned 1996
- Elsa Miller Robertson Director · resigned 1996
- Robert Sinclair Robertson Director · resigned 1996
- Ronald Park Johnston Director · resigned 1996
- Eileen Mary Simonds Director · resigned 1994
- Robert Nelson Abernethy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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