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Companies/01977067

Air Business Limited

Unlicensed carrier · Hatfield

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
PQ
Mr Peter Joseph QuinnIndividual
Significant influence or control

Notified 2026-01-16 · No cessation recorded

Source record 203488668
AS
Mr Adam Peter ShermanIndividual
Significant influence or control

Notified 2026-01-16 · No cessation recorded

Source record 203488679
An PostCorporate
Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-06 · No cessation recorded

Source record 204692065
An Post (Ni) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 204691995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
PI
Philip John IonsCurrent director
Appointed 2025-03-03 · 1 yr · Management Accountant
GM
Gina MaguireCurrent director
Appointed 2025-03-03 · 1 yr · Company Director
EN
Eleanor NashCurrent director
Appointed 2020-10-27 · 5 yrs · Human Resources Director
CM
Cyril McgraneCurrent director
Appointed 2019-07-15 · 7 yrs · Senior Operations Manager
PQ
Peter QuinnCurrent director
Appointed 2011-05-13 · 15 yrs · Director
+2 others
AS
Adam ShermanCurrent director
Appointed 2004-04-01 · 22 yrs · Managing Director
+4 others
PI
Philip IonsCurrent secretary
Appointed 2003-12-09 · 22 yrs · Financial Controller
+1 other
Show 14 historical appointments
PK
Patrick KnightResigned director
Resigned 2012-01-01 · 7 yrs · Hr Director
DH
Declan HarringtonResigned director
Resigned 2007-05-01 · 3 yrs · Accountant
DQ
Damian QuinnResigned director
Resigned 2007-05-01 · 11 yrs · Accountant
DK
Derek KickhamResigned director
Resigned 2004-10-15 · 2 yrs · An Post Executive
BM
Brian MccormickResigned director
Resigned 2002-07-05 · 16 yrs · Executive
NN
Norman NewcombeResigned director
Resigned 2002-07-05 · 2 yrs · Manager
RB
Ronan ByrneResigned director
Resigned 2002-07-05 · 2 yrs · Accountant
LH
Lesley HarrisResigned director
Resigned 1998-03-24 · 5 yrs · Sales Director
DT
Derek ThompsonResigned director
Resigned 1997-08-01 · 4 yrs · Company Director
MB
Martin BealResigned director
Resigned 1997-01-13 · Sales Director
AT
Anthony TankardResigned director
Resigned 1997-01-01 · 3 yrs · Logistics Director
JR
Julian RowlandResigned director
Resigned 1991-10-06 · 12 yrs · Company Executive
DF
Donna FernandesResigned secretary
Resigned 1991-10-06 · 12 yrs
PR
Paul RowlandResigned director
Resigned 1991-10-06 · 12 yrs · Company Executive

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active