EUCOMPANYCHECK
GB · Companies House · Ownership structure
AIR CHARTER SERVICE GROUP LIMITED
Company number 04028491 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
AIR CHARTER SERVICE GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AIR CHARTER SERVICE GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 04028491
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 July 2000
- Registered office
- Surbiton, Surrey
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AIR CHARTER SERVICE GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 July 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AIR CHARTER SERVICE GROUP LIMITED
AIR CHARTER SERVICE GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AIR CHARTER SERVICE GROUP LIMITED · statement of 17 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOUNTFITCHET LIMITED Company 09900645 | — | 23,602,092 | ORDINARY |
People with significant control · 1 current
Who controls AIR CHARTER SERVICE GROUP LIMITED
AIR CHARTER SERVICE GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mountfitchet Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Company Limited By Shares · United Kingdom · number 09900645 |
Officers · 14 current
Who runs AIR CHARTER SERVICE GROUP LIMITED
AIR CHARTER SERVICE GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 14 current and 10 former.
Current officers (14)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SAEED, Omar | Secretary | 3 October 2017 | — | — |
| BISHOP, Robert Andrew | Director | 19 December 2023 | British | England |
| BOWMAN, Justin Christopher | Director | 30 November 2001 | British | England |
| CHRISTIE, William Andrew | Director | 25 February 2015 | British | United Kingdom |
| COURTNEY, Ruan Patrick | Director | 23 April 2008 | British | England |
| HERON, Georgina June | Director | 19 December 2023 | British | England |
| HOLDER, Kerry Anne | Director | 27 June 2026 | British | England |
| IVIE, Kathleen Jane | Director | 19 December 2023 | British | England |
| LANCASTER, Justin James, Mr. | Director | 21 January 2011 | British | England |
| LEACH, Christopher Denis Stephen | Director | 6 July 2000 | British | England |
| LEACH, James Jonathan | Director | 19 December 2023 | British | England |
| MORGAN-EVANS, Daniel Rupert | Director | 19 December 2023 | British | England |
| SADAT-SHAFAI, Alexander | Director | 26 November 2024 | British | England |
| SAEED, Omar | Director | 23 September 2019 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Christine Jennifer | Secretary | 6 July 2000 | 3 October 2017 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 6 July 2000 | 6 July 2000 |
| BAUCKHAM, Anthony Edmund | Director | 31 October 2007 | 30 November 2014 |
| FOYLE, William Richard Mervyn Christopher | Director | 1 September 2007 | 27 January 2012 |
| LEACH, Christine Jennifer | Director | 6 July 2000 | 3 October 2017 |
| MALEMPRE, David Victor | Director | 31 October 2007 | 1 November 2013 |
| PITT, Stewart | Director | 31 October 2007 | 27 June 2026 |
| PRESCOTT, Charles Stanley William | Director | 21 March 2011 | 11 January 2017 |
| PURTON, Matthew Edward | Director | 19 December 2023 | 27 November 2024 |
| SIMMONS, Tamsin Melanie | Director | 1 September 2013 | 15 September 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of AIR CHARTER SERVICE GROUP LIMITED?
- Who has significant control of AIR CHARTER SERVICE GROUP LIMITED today?
- Show me AIR CHARTER SERVICE GROUP LIMITED's latest confirmation statement from Companies House.
- Who are the directors of AIR CHARTER SERVICE GROUP LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.