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Companies/04225467

Airship Services Limited

Other information technology service activities · Abingdon

ActiveUnited KingdomIncorporated 2001Private 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
Zonal Retail Data Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-05 · No cessation recorded

Source record 114404069
Show 3 ceased records
Enterprise Ventures (General Partner Npif Yhtv Equity) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-10-15 · Ceased 2022-10-05

Source record 109639721
DB
Mr Daniel BrookmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-05

Source record 107750891
RM
Mr Robert David MarcerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-05

Source record 107750894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MS
Melissa Schack PetersenCurrent secretary
Appointed 2026-02-03
FG
Frank GustafssonCurrent director
Appointed 2026-02-03
JU
Jesper UlstedCurrent director
Appointed 2026-02-03
Show 15 historical appointments
HM
Howard McleanResigned director
Resigned 2023-09-18 · 2 yrs · Company Director
JT
James TaylorResigned director
Resigned 2022-10-05 · Chief Financial Officer
SM
Stuart McleanResigned director
Resigned 2022-10-05 · 3 yrs · Managing Director
RG
Rachel GervaiseResigned secretary
Resigned 2022-10-05 · 2 yrs
OS
Oskar SmithResigned director
Resigned 2019-07-01 · 3 yrs · Director
AW
Andrew WhiteleyResigned director
Resigned 2019-07-01 · 3 yrs · Director
DB
Daniel BrookmanResigned directorResigned secretary
Resigned 2008-04-01 · 18 yrs · Commercial Director
PO
Perry OfferResigned director
Resigned 2005-12-15 · 1 yr · Consultant
JP
John PhillipsResigned director
Resigned 2005-12-15 · 4 yrs · Company Director
ML
Mark LittleResigned director
Resigned 2002-06-17 · 7 yrs · Senior Computer Programmer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-05-30
CorpInstant Companies LimitedResigned director
Resigned 2001-05-30
RM
Robert MarcerResigned director
Resigned 2001-05-30 · 21 yrs · Website Developer

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active