logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Lamb-guhren, Natasha
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Sadler, Alexander David James
    Commercial Director born in January 1991
    Individual (1 offspring)
    Officer
    2021-05-04 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Leach, Christine Jennifer
    Executive born in April 1954
    Individual (13 offsprings)
    Officer
    (before 1992-07-27) ~ 2011-03-21
    OF - Director → CIF 0
    Leach, Christine Jennifer
    Individual (13 offsprings)
    Officer
    (before 1992-07-27) ~ 2017-10-03
    OF - Secretary → CIF 0
  • 4
    Robinson, Lloyd
    Sales Executive born in August 1984
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Cristofoli, James
    Born in July 1982
    Individual (1 offspring)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bray, Thomas James
    Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Smith, Taylor
    Finance Director born in September 1988
    Individual (6 offsprings)
    Officer
    2016-04-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 8
    Barentsen, Carlo
    Sales Manager born in November 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Leach, James Jonathan
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Heron, Georgina June
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2018-05-15 ~ 2024-03-11
    OF - Director → CIF 0
  • 11
    Mansell, Christopher William
    Sales Executive born in June 1984
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    Sadat-shafai, Alexander
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    Bauckham, Anthony Edmund
    Managing Director born in February 1952
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 14
    Simmons, Tamsin Melanie
    Human Resources Director born in December 1969
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 15
    Bowman, Justin Christopher
    Executive born in September 1972
    Individual (24 offsprings)
    Officer
    1998-09-18 ~ 2011-03-21
    OF - Director → CIF 0
    Bowman, Justin Christopher
    Commercial Director born in September 1972
    Individual (24 offsprings)
    2013-10-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    Copus, Gavin
    Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2008-04-23 ~ 2009-01-19
    OF - Director → CIF 0
    Copus, Gavin John
    Sales Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 17
    Leach, Christopher Denis Stephen
    Executive born in April 1949
    Individual (19 offsprings)
    Officer
    (before 1992-07-27) ~ 2011-03-21
    OF - Director → CIF 0
    Leach, Christopher Denis Stephen
    Chairman born in April 1949
    Individual (19 offsprings)
    2013-10-24 ~ 2016-09-07
    OF - Director → CIF 0
  • 18
    Courtney, Ruan
    Executive born in June 1972
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2008-04-23
    OF - Director → CIF 0
  • 19
    Saeed, Omar
    Solicitor born in December 1984
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ 2016-09-07
    OF - Director → CIF 0
    Saeed, Omar
    Individual (23 offsprings)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Bishop, Robert Andrew
    I.T. Director born in June 1977
    Individual (3 offsprings)
    Officer
    2011-03-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 21
    Purton, Matthew Edward
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Director → CIF 0
  • 22
    Morgan Evans, Daniel Rupert
    Sales Executive born in May 1977
    Individual (7 offsprings)
    Officer
    2011-01-21 ~ 2017-02-01
    OF - Director → CIF 0
  • 23
    Fenn, Joel Morgan
    Sales Executive born in November 1980
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2013-03-03
    OF - Director → CIF 0
  • 24
    Lancaster, Justin James, Mr.
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Lancaster, Justin James
    Executive born in November 1977
    Individual (8 offsprings)
    Officer
    2008-04-23 ~ 2011-03-21
    OF - Director → CIF 0
  • 25
    Adams, Christopher Charles
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 26
    Thompson, Jon Michael
    Sales Manager born in December 1968
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 27
    Gallimore, Katie
    Born in July 1982
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 28
    Malempre, David Victor
    Corporate Lawyer born in April 1949
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 29
    Howes, Jessie Susan
    Born in May 1990
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 30
    Vekhov, Sergey
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-02-12 ~ 2008-04-23
    OF - Director → CIF 0
  • 31
    Pitt, Stewart
    Finance Director born in February 1972
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2011-03-21
    OF - Director → CIF 0
  • 32
    Perkins, Hannah Clarissa
    Solicitor born in January 1984
    Individual (1 offspring)
    Officer
    2012-06-25 ~ 2013-07-04
    OF - Director → CIF 0
  • 33
    AIR CHARTER SERVICE GROUP LIMITED
    - now 04028491
    AIR CHARTER SERVICE GROUP PLC - 2015-11-05
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AIR CHARTER SERVICE LIMITED

Period: 2016-09-05 ~ now
Company number: 02525806
Registered names
AIR CHARTER SERVICE LIMITED - now
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport

Related profiles found in government register
  • AIR CHARTER SERVICE LIMITED
    Info
    AIR CHARTER SERVICE PLC - 2016-09-05
    AIR CHARTER SERVICE LTD. - 2016-09-05
    AIRLINE CARGO SERVICES LIMITED - 2016-09-05
    RICHMOND COMMUNICATIONS LTD. - 2016-09-05
    DFI COMMUNICATIONS LIMITED - 2016-09-05
    HAMBILL ENTERPRISES LIMITED - 2016-09-05
    Registered number 02525806
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-27 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • AIR CHARTER SERVICE LIMITED
    S
    Registered number 02525806
    171-185, Ewell Road, Surbiton, England, KT6 6AP
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIR COURIER SERVICE LTD
    06897415
    Millbank House, 171-185 Ewell Road, Surbiton, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.