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AIRSHIP SERVICES LIMITED
Company number 04225467 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
AIRSHIP SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AIRSHIP SERVICES LIMITED's structure. 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.
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Register details
Company facts
- Company number
- 04225467
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 May 2001
- Registered office
- Abingdon, Oxfordshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
AIRSHIP SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 May 2023) lists 1 shareholder: 1 company.
- ZONAL RETAIL DATA SYSTEMS LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through ZONAL RETAIL DATA SYSTEMS LIMITED.
- At the top of the chart: TRUSTEES OF MCLEAN FAMILY TRUST, ROBIN MCLEAN and JAMES MCLEAN.
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 · 2 layers
Who owns AIRSHIP SERVICES LIMITED
AIRSHIP SERVICES 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 (9)
Layer 1
Shareholders of AIRSHIP SERVICES LIMITED · statement of 30 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ZONAL RETAIL DATA SYSTEMS LIMITED Company SC069596 | 100% | 1,823 | ORDINARY |
Layer 2
Shareholders of ZONAL RETAIL DATA SYSTEMS LIMITED · statement of 11 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TRUSTEES OF MCLEAN FAMILY TRUST | — | 63,400 | A ORDINARY |
| ROBIN MCLEAN | — | 14,475 | A ORDINARY |
| JAMES MCLEAN | — | 8,475 | A ORDINARY |
| RACHAEL MCLEAN | — | 8,475 | A ORDINARY |
| Masked · in the company report | — | — | — |
| RICHARD HAMMOND | — | 3,500 | B ORDINARY |
| SHIRLEY MCLEAN | — | 2,304 | A ORDINARY |
| JOEL CHAPMAN | — | 1,000 | B ORDINARY |
People with significant control · 1 current
Who controls AIRSHIP SERVICES LIMITED
AIRSHIP SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Zonal Retail Data Systems Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 October 2022 | Company · Private Company Limited By Shares · Scotland · number Sc069596 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Ventures (General Partner Npif Yhtv Equity) Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 October 2019 | 5 October 2022 |
| Mr Daniel Brookman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 5 October 2022 |
| Mr Robert David Marcer | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 5 October 2022 |
Officers · 3 current
Who runs AIRSHIP SERVICES LIMITED
AIRSHIP SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 15 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SCHACK PETERSEN, Melissa | Secretary | 3 February 2026 | — | — |
| GUSTAFSSON, Frank | Director | 3 February 2026 | Danish | Denmark |
| ULSTED, Jesper | Director | 3 February 2026 | Danish | Denmark |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKMAN, Daniel | Secretary | 30 May 2001 | 5 October 2022 |
| GERVAISE, Rachel Magdalene | Secretary | 5 October 2022 | 16 June 2025 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 30 May 2001 | 30 May 2001 |
| BROOKMAN, Daniel | Director | 1 April 2008 | 30 September 2026 |
| BROOKMAN, Daniel | Director | 30 May 2001 | 21 September 2005 |
| LITTLE, Mark Edward | Director | 17 June 2002 | 31 May 2010 |
| MARCER, Robert David | Director | 30 May 2001 | 5 October 2022 |
| MCLEAN, Howard Simon | Director | 18 September 2023 | 3 February 2026 |
| MCLEAN, Stuart James | Director | 5 October 2022 | 3 February 2026 |
| OFFER, Perry Charles | Director | 15 December 2005 | 1 October 2007 |
| PHILLIPS, John Richard | Director | 15 December 2005 | 10 September 2010 |
| SMITH, Oskar | Director | 1 July 2019 | 5 October 2022 |
| TAYLOR, James Alexander | Director | 5 October 2022 | 31 August 2023 |
| WHITELEY, Andrew | Director | 1 July 2019 | 5 October 2022 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 30 May 2001 | 30 May 2001 |
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.
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