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Companies/05991705

Airborne Representation Limited

Private Limited Company · Wareham

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114296347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
AH
Annette HansfordCurrent secretary
Appointed 2024-04-01 · 2 yrs
+7 others
PN
Philip NavasCurrent director
Appointed 2021-03-10 · 5 yrs · Group Finance Director
+4 others
EH
Emily HowesCurrent director
Appointed 2021-03-10 · 5 yrs · Group People Director
+5 others
NG
Nicholas GaggeroCurrent director
Appointed 2020-03-31 · 6 yrs · Chief Executive
+9 others
LT
Lecia TaylorCurrent director
Appointed 2010-09-08 · 16 yrs · Director
+1 other
JG
James GaggeroCurrent director
Appointed 2006-12-19 · 19 yrs · Director
+18 others
Show 17 historical appointments
ST
Sarah TomlinsonResigned director
Resigned 2021-03-10 · 2 yrs · Group Operations Director
ST
Sarah TomlinsonResigned secretary
Resigned 2021-01-29 · 3 yrs
IM
Ian MackieResigned secretary
Resigned 2016-10-18 · 4 yrs
NM
Nicola MayhewResigned secretary
Resigned 2011-11-18 · 4 yrs
ST
Simon ThomsonResigned director
Resigned 2011-07-01 · Accountant
CH
Catherine HooperResigned director
Resigned 2011-04-01 · 1 yr · Director
DM
Derrick MooreResigned director
Resigned 2010-09-01 · Director
ST
Simon ThomsonResigned secretary
Resigned 2010-04-01 · 1 yr
HG
Henry GameResigned secretary
Resigned 2010-04-01
HG
Henry GameResigned director
Resigned 2010-04-01 · 5 yrs · Director
CA
Christopher AttwoodResigned director
Resigned 2006-12-19 · 3 yrs · Director
TA
Thomas AllenResigned director
Resigned 2006-12-19 · 2 yrs · Director
IM
Iain MayResigned directorResigned secretary
Resigned 2006-12-19 · 3 yrs · Director
NC
Neil ChapmanResigned director
Resigned 2006-12-19 · 18 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-11-08
CorpMikjon LimitedResigned director
Resigned 2006-11-08

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active