Air Charter Service Group Limited
Activities of other holding companies n.e.c. · Surbiton
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMountfitchet LimitedCorporate
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 11951059People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 9 historicalGH
Georgina HeronCurrent director
Appointed 2023-12-19 · 2 yrs · Director
RB
Robert BishopCurrent director
Appointed 2023-12-19 · 2 yrs · Director
WC
William ChristieCurrent director
Appointed 2015-02-25 · 11 yrs · Director
Show 9 historical appointments
MP
Matthew PurtonResigned director
Resigned 2023-12-19 · Director
TS
Tamsin SimmonsResigned director
Resigned 2013-09-01 · 4 yrs · Human Resources Director
CP
Charles PrescottResigned director
Resigned 2011-03-21 · 5 yrs · Financial Analyst
AB
Anthony BauckhamResigned director
Resigned 2007-10-31 · 7 yrs · Managing Director
DM
David MalempreResigned director
Resigned 2007-10-31 · 6 yrs · Corporate Lawyer
SP
Stewart PittResigned director
Resigned 2007-10-31 · 18 yrs · Finance Director
WF
William FoyleResigned director
Resigned 2007-09-01 · 4 yrs · Company Chairman Bookselling P
CL
Resigned 2000-07-06 · 17 yrs · Executive
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active