Spafax Airline Network Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWpp Group (Uk) LtdCorporate
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 3931138People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalAW
Anne Elizabeth WilsonCurrent director
Appointed 2025-11-07 · Chief Financial Officer
PC
Paul ColleyCurrent director
Appointed 2023-04-24 · 3 yrs · Cto
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2007-03-07 · 19 yrs
NM+5 others
Niall McbainCurrent director
Appointed 1999-07-13 · 27 yrs · Managing Director Media Busine
Show 24 historical appointments
TK
Trishna KatariaResigned director
Resigned 2022-06-17 · 3 yrs · Cfo / Coo
DW
Derek WyattResigned director
Resigned 2003-12-18 · Mp
PS
Paul StanleyResigned director
Resigned 2002-09-04 · 8 yrs · Accountant
RG
Raymond GirardResigned director
Resigned 2002-08-22 · 20 yrs · M.d
PR
Pamela RyanResigned director
Resigned 2001-04-20 · 10 yrs · Director Of Entertainment
SO
Simon OgdenResigned director
Resigned 2001-04-20 · 21 yrs · Finance Director
NE
Nicholas EmeryResigned director
Resigned 2000-12-18 · 3 yrs · Director
NM
Niall McbainResigned secretary
Resigned 2000-12-18 · 6 yrs · Ceo
HM
Henry MeakinResigned director
Resigned 1999-08-19 · 1 yr · Company Director Media & Marke
JA
Josephine AdamsResigned director
Resigned 1998-01-01 · 1 yr · Director
NW
Resigned 1995-10-26 · Company Director
MR
Mark RogersResigned secretary
Resigned 1995-07-01 · 4 yrs
AM
Alexander MorrisonResigned director
Resigned 1994-06-10 · 4 yrs · Dir Inflight Entertainment
MR
Mark RowseResigned director
Resigned 1994-06-10 · 3 yrs · Company Director
AM
Resigned 1993-01-01 · 2 yrs · Director
PB
Peter BarberResigned director
Resigned 1991-08-19 · 4 yrs · Director
MP
Michael PerkinsResigned director
Resigned 1991-06-09 · 3 yrs · Director
JH
Jeremy Hunter CoddingtonResigned director
Resigned 1991-06-09 · 4 yrs · Director
NA
Nicholas AlwynResigned director
Resigned 1991-06-09 · 2 yrs · Director
DH
Duncan HillearyResigned director
Resigned 1991-06-09 · 6 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active