Sir John Aird & Family Limited
Private Limited Company · Grantham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedXA
Lady Xiaofen AirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-08-14 · No cessation recorded
Source record 112481841JA
Dr James John AirdIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-12-04 · No cessation recorded
Source record 115885343Show 1 ceased record
JA
Sir John George AirdIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-05-04
Source record 111947710People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCorpFidentia Trustees LimitedCurrent director
Appointed 2015-08-27 · 11 yrs
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2015-08-27 · 11 yrs
Show 1 historical appointment
JA
John AirdResigned director
Resigned 2015-08-27 · 7 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active