Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
The Air-Britain Trust Limited
- Incorporated
- 24 April 1968 (58 years)
- Previously known as
- Air-Britain (Historians) Limited (until 18 March 2015)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Edward Geoffrey John NegusAnthony William Jupp
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Victoria HouseStanbridge ParkStaplefield LaneStaplefieldHaywards HeathRH17 6AS
Officers 13 active
Officer details are public data from the Companies House register.
Negus, Edward Geoffrey John
Director · Appointed 4 October 2025
British
Born April 1951 (75)
Director · Appointed 4 October 2025
Also at Pemberley Solutions Limited · more companies
British
Born August 1966 (60)
Jupp, Anthony William
Director · Appointed 5 October 2024
British
Born March 1960 (66)
Ashton, Paul Lawrence
Director · Appointed 5 October 2024
British
Born June 1955 (71)
Cullingford, Neville Arthur
Director · Appointed 5 October 2024
British
Born March 1938 (88)
Mitchell, Stephen John
Secretary · Appointed 18 June 2020
Jones, Anthony Charles Merton
Director · Appointed 6 October 2018
British
Born November 1951
Earle, Susan Jayne
Director · Appointed 6 October 2018
British
Born January 1961 (65)
British
Born September 1950 (76)
Mitchell, Stephen John
Director · Appointed 30 January 2016
British
Born December 1952 (73)
Wills, Simon Whitwill
Director · Appointed 25 February 2010
British
Born June 1955 (71)
British
Born October 1958 (68)
Director
British
Born April 1947 (79)
Officer history (54 former)
4 October 2025
Appointed Negus, Edward Geoffrey John as Director
4 October 2025
3 February 2025
Resigned Graham, Peter as Director
5 October 2024
Appointed Ashton, Paul Lawrence as Director
5 October 2024
Appointed Cullingford, Neville Arthur as Director
5 October 2024
Resigned Jackson, Paul Andrew as Director
5 October 2024
Appointed Jupp, Anthony William as Director
19 June 2024
9 December 2023
24 April 2023
Resigned Davison, Peter Douglas as Director
8 October 2022
8 October 2022
Resigned Lee, David William as Director
3 October 2021
Appointed Lee, David William as Director
3 October 2021
Appointed Graham, Peter as Director
2 October 2021
Appointed Davison, Peter Douglas as Director
2 October 2021
2 October 2021
Resigned Meagher, Sean Colin as Director
2 October 2021
Resigned Welch, Neville David as Director
18 June 2020
Resigned Dingley, Nigel Albert as Secretary
18 June 2020
Appointed Mitchell, Stephen John as Secretary
6 October 2018
6 October 2018
Appointed Earle, Susan Jayne as Director
6 October 2018
Appointed Welch, Neville David as Director
6 October 2018
Appointed Jones, Anthony Charles Merton as Director
16 April 2018
11 July 2017
26 June 2017
Appointed Jackson, Paul Andrew as Director
3 December 2016
Resigned Nash, Howard James as Director
3 December 2016
Resigned Coulson, Michael Sidney as Director
28 February 2016
Resigned Towey, Barrie John as Director
30 January 2016
30 January 2016
Appointed Mitchell, Stephen John as Director
31 January 2015
Resigned Butler, Philip Henry as Director
31 January 2015
31 January 2015
31 January 2015
31 January 2015
Resigned Simons, Mark Robert as Director
31 January 2015
11 October 2014
11 October 2014
12 October 2013
16 January 2013
Appointed Simons, Mark Robert as Director
15 December 2012
1 June 2012
17 March 2012
Appointed Dingley, Nigel Albert as Secretary
13 February 2012
13 February 2012
1 October 2011
2 October 2010
Resigned Armstrong, Christopher Garth as Director
20 March 2010
Resigned Checkley, Mark as Director
25 February 2010
Appointed Wills, Simon Whitwill as Director
14 December 2009
3 October 2009
21 March 2009
Appointed Butler, Philip Henry as Director
11 October 2008
Resigned Draper, Michael Ian as Director
11 October 2008
Resigned Halley, James Johnston as Director
6 October 2007
Resigned Slack, Graham George as Director
6 October 2007
Appointed Coulson, Michael Sidney as Director
6 October 2007
Appointed Armstrong, Christopher Garth as Director
30 April 2007
Resigned Barlex, Robert Ernest Lawrence as Director
30 September 2006
Appointed Checkley, Mark as Director
23 May 2006
Resigned Foster, Bryan Raymond as Director
13 May 2006
31 January 2006
Resigned Goodwill, Royston Charles as Director
1 October 2003
Appointed Meagher, Sean Colin as Director
26 January 2003
Resigned Mckinnon, Neil Cameron as Director
18 April 2002
Appointed Towey, Barrie John as Director
5 October 2001
Resigned Doughty, Keith as Director
30 September 2000
Appointed Doughty, Keith as Director
30 September 2000
Appointed Goodwill, Royston Charles as Director
30 September 2000
Resigned Hooks, Michael John as Director
30 September 2000
Appointed Draper, Michael Ian as Director
30 September 2000
Resigned Reed, David as Director
30 September 2000
15 December 1999
Appointed Barlex, Robert Ernest Lawrence as Director
17 November 1999
Resigned Sturtivant, Raymond Cecil as Director
20 January 1999
Appointed Mckinnon, Neil Cameron as Director
31 December 1998
26 September 1998
Appointed Slack, Graham George as Director
26 September 1998
Resigned Crook, David Robert Harold as Director
26 September 1998
15 October 1997
Resigned Ramsden, Glyn as Director
18 June 1997
19 March 1997
16 October 1996
16 October 1996
16 October 1996
16 October 1996
21 September 1996
Resigned Myall, Eric Arthur as Director
20 March 1996
Resigned Pooley, Francis Jeffrey as Director
23 September 1995
Appointed Hooks, Michael John as Director
14 July 1994
Resigned Addison, Martin Christopher as Director
14 July 1994
16 September 1992
16 September 1992
Appointed Crook, David Robert Harold as Director
16 October 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where The Air-Britain Trust Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 29 October 2025 | Appointment of a director | |||
| 29 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Appointment of a director |
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