Company
Competentia UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Geir Egil Olsen 2015-2016 View profile
- Trym Gudmundsen 2014-2015 View profile
- Rune Arnold Hagen 2010-2014 View profile
- John Smith 2010-2015 View profile
- Odd-Arne Kleveland 2010-2024 View profile
- Graham Edward Jones 2010-2010 View profile
- Mackinnons 2010-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 25/03/2010
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.
- Airswift Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17
Group
- Competentia UK Limited
is controlled by Airswift Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register - Airswift Holdings Limited
is controlled by Airswift Global Limited
Evidence
active significant influence · notified 2021-06-17 · source: Companies House PSC register - Airswift Global Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-26, ceased 2021-05-17 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- 11157141
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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.
2 directors on the board
- James Roland Thomas Allen Director · appointed 2022
- Jayden Matthew Wallis Director · appointed 2016
Directors past 6 years
- Jayden Matthew Wallis Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jayden Matthew Wallis Director · appointed 2016
Portfolio (1)
- James Roland Thomas Allen Director · appointed 2022
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.
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
- SC375604
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data