Air Outdoor Media Ltd
Media representation services · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedWildstone Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-24 · No cessation recorded
Source record 2696894Show 4 ceased records
Wildstone Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-14 · Ceased 2021-03-24
Source record 12543600PI
Mr Paul James InmanIndividual
Shares: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2020-05-14
Source record 3168040SB
Mr Simon Timothy BoonIndividual
Shares: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2020-05-14
Source record 3168041HB
Mrs Hilary Teresa BoonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-01 · Ceased 2020-05-14
Source record 3169176People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
JH
Jill HebdenResigned director
Resigned 2024-11-07 · Director
CL
Cherie LovellResigned director
Resigned 2024-04-25 · Director
WA
Wenda AdriaanseResigned director
Resigned 2024-04-25 · Director
JS
Jennifer SmithResigned director
Resigned 2021-07-08 · 2 yrs · Cfo
DG
Darren GallantResigned director
Resigned 2021-04-15 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2021-04-15 · 3 yrs
PI
Paul InmanResigned director
Resigned 2010-11-03 · 9 yrs · Company Director
SB
Simon BoonResigned director
Resigned 2010-11-03 · 9 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active