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Companies/01466911

Airtask Group Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Pal Aerospace - Isr LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-21 · No cessation recorded

Source record 93768305
Show 3 ceased records
JS
Julie Ann SimperIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-01 · Ceased 2025-08-21

Source record 98282263
PS
Mr Philip James SheldonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-23 · Ceased 2022-09-30

Source record 102395848
RM
Mr Robert Chase MackenzieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-10-23 · Ceased 2025-08-21

Source record 102395849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SL
Selby Kent LeggeCurrent director
Appointed 2025-08-21 · 1 yr · Chief Financial Officer
JW
James WishartCurrent director
Appointed 2025-08-21 · 1 yr · Solicitor
JS
Julie SimperCurrent director
Appointed 2009-04-01 · 17 yrs · Managing Director
+4 others
Show 20 historical appointments
RP
Richard PooleResigned director
Resigned 2025-08-21 · Chief Operating Officer, Airpro Sar Serv
RF
Rachel FordResigned director
Resigned 2025-08-21 · Director Of Operations
RM
Robert MackenzieResigned secretaryResigned director
Resigned 2009-03-17 · 1 yr · Director
KM
Kevin MulhollandResigned secretaryResigned director
Resigned 2005-09-07 · 3 yrs · Director
HM
Howard MerseyResigned director
Resigned 2004-10-05 · Helicopter Operator
PS
Philip SheldonResigned director
Resigned 2001-07-01 · 21 yrs · Director
EK
Edward KyddResigned directorResigned secretary
Resigned 2001-06-29 · 7 yrs · Engineer
SI
Stephen IsackeResigned director
Resigned 2000-01-19 · 7 yrs · Pilot
DR
Daniel RiordanResigned director
Resigned 2000-01-19 · 1 yr · Company Director
GK
Graeme KalbraierResigned director
Resigned 1999-04-30 · 2 yrs · Company Director
JD
John DaggerResigned directorResigned secretary
Resigned 1999-04-30 · 2 yrs · Company Director
JR
Jeffrey RiceResigned secretary
Resigned 1997-05-31 · 1 yr
RB
Rosemary Barry JacksonResigned secretary
Resigned 1992-11-01 · 4 yrs
CP
Christopher PembertonResigned director
Resigned 1991-10-23 · 9 yrs · Company Director
MB
Mark Barry JacksonResigned director
Resigned 1991-10-23 · 7 yrs · Company Director
RL
Richard LanceResigned secretary
Resigned 1991-10-23 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active