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S&JD Robertson North AIR Limited

S&JD Robertson North AIR Limited is an active UK company (number SC051614), incorporated 1972, with 4 current directors including Amir Saadeddin Ibrahim and Philip John Watts. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is S&JD Robertson North AIR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. William Fredrick Platt 2023-2025 Director View profile
  2. Clinton William Roeder 2022-2025 Director View profile
  3. Daniel Bucaro 2021-2024 Director View profile
  4. Arunan Muralee Sriskanda 2020-2020 Director View profile
  5. Sonya Leigh Adams 2019-2020 Director View profile
  6. Paul AugÉ 2018-2018 Director View profile
  7. Gerard Pieter Reumer 2018-2022 Director View profile
  8. Philip Matthew James Hill 2017-2020 Director View profile
  9. Alexander Junge 2015-2018 Director View profile
  10. DI Mario, Marco, Mister 2015-2021 Director View profile
  11. Paul Westerman 2012-2016 Director View profile
  12. Pieter Van Espen 2010-2015 Director View profile
  13. Paul Workman 2010-2018 Director View profile
  14. Roger Christopher Harrington 2009-2010 Director View profile
  15. Francis William Michael Starkie 2007-2009 Director View profile
  16. Dr Ian Courtenay Harrison 2007-2015 Director View profile
  17. Andrew Steven Chubb 2005-2007 Director View profile
  18. Richard John Scanlan 2001-2005 Director View profile
  19. David Coleman 2000-2010 Director View profile
  20. John Hardy Cooper 1998-2001 Director View profile
  21. Barry Poulten 1997-1998 Director View profile
  22. Desmond Earl Cowley 1996-2000 Director View profile
  23. Peter John Hadley 1996-1997 Director View profile
  24. Richard Wyndham Houghton 1996-1998 Director View profile
  25. Fiona Margaret Shaw 1995-1996 Director View profile
  26. John Robertson 1995-1996 Director View profile
  27. Elizabeth Amelia Robertson 1995-1996 Director View profile
  28. Susan Eleanor Cathalifaud 1994-1996 Director View profile
  29. David Reid Kemp 1993-1996 Director View profile
  30. John Davie Manson Robertson 1972-1996 Director View profile
  31. Sidney Park Robertson 1996 Director View profile
  32. Laurence Adam Mackinnon Leslie 1993 Director View profile
  33. Donald Sinclair Macpherson Robertson 1996 Director View profile
  34. Elsa Miller Robertson 1996 Director View profile
  35. Robert Sinclair Robertson 1996 Director View profile
  36. Ronald Park Johnston 1996 Director View profile
  37. Eileen Mary Simonds 1994 Director View profile
  38. Robert Nelson Abernethy 1993 Director View profile
  39. David Freemantle 2023-2026 Secretary View profile
  40. Catherine Parkinson 2018-2023 Secretary View profile
  41. Paul Workman 2011-2018 Secretary View profile
  42. Rebecca Jayne Wright 2008-2010 Secretary View profile
  43. Andrea Margaret Thomas 2008-2008 Secretary View profile
  44. Janet Elvidge 2006-2008 Secretary View profile
  45. Dawn Noel 2006-2006 Secretary View profile
  46. Yasin Stanley Ali 2004-2006 Secretary View profile
  47. Stuart Antony Daniels 2003-2004 Secretary View profile
  48. Helen Jane Stanley 1997-2001 Secretary View profile
  49. Alison Jane Hollow 1996-1997 Secretary View profile
  50. John Howard White 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/10/1972

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. S&JD Robertson North AIR Limited is controlled by BP International Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. BP International Limited is controlled by BP P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by BP P.L.C..

465 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

2.5y median 1.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Sources

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

Record details
Company number
SC051614
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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