AIR PARTNER LIMITED
00980675 · Active · Ltd · 56 yrs · Gatwick
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 20 Dec 2026 (last filed 6 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
20 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AIR PARTNER LIMITED
00980675Active· Ltd· England Wales· 1970-05-28Incorporated 1970-05-28Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MACNAUGHTON, Kevin· DirectorAppointed 2026-06-17
- ROLLASON, Paul Edward· DirectorResigned 2026-06-17
- VERKAMP, John Andrew· DirectorAppointed 2025-09-30
- SMITH, Todd Lamar· DirectorResigned 2024-09-06
BRIFFA, Mark Andrew
Director
- Appointed
- 2006-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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MACNAUGHTON, Kevin
Director
- Appointed
- 2026-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MATTSON, George Nathaniel
Director
- Appointed
- 2024-06-14
- Nationality
- American
- Residence
- United States
- Born
- 03/1966
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VERKAMP, John Andrew
Director
- Appointed
- 2025-09-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1979
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ANSCOMBE, Michael
Secretary
- Appointed
- 2014-05-08
- Resigned
- 2014-08-05
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BANKS, Judith
Secretary
- Appointed
- 2018-11-06
- Resigned
- 2021-10-14
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BEICKEN, Tracy Annette
Secretary
- Appointed
- 2017-08-23
- Resigned
- 2018-07-31
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CHANDLER, Sally Elizabeth Anne
Secretary
- Appointed
- 2015-04-15
- Resigned
- 2017-08-23
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CHARLES, Gavin
Secretary
- Appointed
- 2010-08-01
- Resigned
- 2010-09-30
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CULNANE, Marie-Anne
Secretary
- Appointed
- 2021-10-14
- Resigned
- 2022-06-28
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HATTON, David
Secretary
- Appointed
- 2014-01-30
- Resigned
- 2014-05-08
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JARDINE, Francis
Secretary
- Appointed
- 2014-08-26
- Resigned
- 2014-12-10
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MANNING, Graeme
Secretary
- Appointed
- 2012-07-19
- Resigned
- 2014-01-30
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MORRIS, Neil John
Secretary
- Appointed
- 2014-08-05
- Resigned
- 2015-04-15
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PERKINS, Helen Margaret
Secretary
- Appointed
- 2010-09-30
- Resigned
- 2012-05-03
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STEWARD, Leslie Charles
Secretary
- Appointed
- —
- Resigned
- 2000-08-15
- Nationality
- British
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WHITE, Stephanie Jane
Secretary
- Appointed
- 2000-08-16
- Resigned
- 2010-07-31
- Nationality
- British
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ASB SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-05-03
- Resigned
- 2012-07-19
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
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ADAMS, Aubrey John
Director
- Appointed
- 2008-04-01
- Resigned
- 2012-02-09
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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BARBER, Justin
Director
- Appointed
- 2009-01-05
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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CHARLES, Gavin
Director
- Appointed
- 2010-07-29
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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CHILTON, Grahame David
Director
- Appointed
- 2013-07-25
- Resigned
- 2015-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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CLAPHAM, Christopher Denny
Director
- Appointed
- 1997-01-01
- Resigned
- 1997-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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COBBOLD, Rowland John Fromanteel
Director
- Appointed
- 1996-01-01
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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DICHTER, Kenneth Harry
Director
- Appointed
- 2022-04-01
- Resigned
- 2023-05-09
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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DOLLMAN, Paul Bernard
Director
- Appointed
- 2019-05-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1956
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ESTELL, Joanne Elizabeth
Director
- Appointed
- 2018-09-10
- Resigned
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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EVERITT, Richard Leslie
Director
- Appointed
- 2005-01-01
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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GUINA, Michael Edward
Director
- Appointed
- 1997-01-01
- Resigned
- 2003-01-24
- Nationality
- British
- Born
- 12/1958
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JACKSON, Richard Trevor Relton
Director
- Appointed
- 2016-09-08
- Resigned
- 2020-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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MACK, Anthony George
Director
- Appointed
- —
- Resigned
- 2014-06-05
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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MARLER, Alan John
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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MORRIS, Neil John
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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POLLARD, Charles
Director
- Appointed
- 2009-07-06
- Resigned
- 2014-12-02
- Nationality
- United States
- Residence
- Usa
- Born
- 06/1957
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PROCTOR, Timothy John
Director
- Appointed
- —
- Resigned
- 1992-10-30
- Nationality
- British
- Born
- 06/1958
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ROLLASON, Paul Edward
Director
- Appointed
- 2022-08-23
- Resigned
- 2026-06-17
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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SAUNDERS, Peter Bryce
Director
- Appointed
- 2014-09-18
- Resigned
- 2018-08-28
- Nationality
- Canadian
- Residence
- United States
- Born
- 10/1947
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SAVILE, David Christopher Wrey
Director
- Appointed
- —
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SMITH, Shaun Michael
Director
- Appointed
- 2016-05-01
- Resigned
- 2019-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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SMITH, Todd Lamar
Director
- Appointed
- 2023-05-09
- Resigned
- 2024-09-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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SRIKANTHAN, Sri
Director
- Appointed
- 2000-08-15
- Resigned
- 2007-11-28
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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STEWARD, Leslie Charles
Director
- Appointed
- —
- Resigned
- 2000-08-15
- Nationality
- British
- Born
- 03/1932
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WARNER, Edmond William
Director
- Appointed
- 2019-04-01
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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WHITE, Stephanie Jane
Director
- Appointed
- 1997-01-01
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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WILLS, Amanda Elizabeth
Director
- Appointed
- 2016-04-20
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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WOOD, Andrew Richard
Director
- Appointed
- 2011-06-07
- Resigned
- 2016-06-29
- Nationality
- British
- Residence
- England
- Born
- 06/1951
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