Artus Air Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBgf Investment Management LimitedCorporate
Significant influence or control
Notified 2023-09-01 · No cessation recorded
Source record 138769300Ove Arup Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-18 · No cessation recorded
Source record 146021166People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalGH+8 others
Geoffrey HuntCurrent director
Appointed 2021-11-17 · 4 yrs · Chartered Structural Engineer
RS
Rebecca StewartCurrent director
Appointed 2021-10-20 · 4 yrs · Chief Executive Officer
RO
Roger OlsenCurrent director
Appointed 2021-10-20 · 4 yrs · Chief Technical Officer
Show 7 historical appointments
DM
Duncan MacraeResigned director
Resigned 2021-10-20 · 4 yrs · Chief Financial Officer
RB
Robert BoardmanResigned director
Resigned 2021-05-01 · Global Chief Financial Officer
PC
Paul CoughlanResigned director
Resigned 2021-05-01 · Engineer
PH
Peter HoadResigned director
Resigned 2021-03-03 · Principal
AH
Andrew HarrisonResigned director
Resigned 2021-03-03 · Mechanical Engineering
RL
Richard LombardResigned director
Resigned 2021-01-06 · Finance Director
IR
Ian RogersResigned director
Resigned 2020-12-18 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 64
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active