Air Partner Limited

Active00980675 Private limited company
Incorporated
28 May 1970 (56 years)
Previously known as
Air Partner PLC (until 6 April 2022)
Air London International Public Limited Company (until 6 January 1999)
Air London (Executive Travel) Limited (until 7 September 1989)
Industry
Non-scheduled passenger air transport (51102)
Other transportation support activities (52290)
Directors
Owned by
Accounts type
Group
Region
South East
Address
2 City Place
Beehive Ring Road
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
Also at Air Partner Aviation Services Limited, Air Partner Group Limited · more companies
British
Born September 1969 (57)
Director · Appointed 30 September 2025
Also at Air Partner Group Limited, Air Partner Aviation Services Limited
American
Born August 1979 (47)
Officer history (45 former)
31 August 2026
Resigned Mattson, George Nathaniel as Director
31 August 2026
Resigned Briffa, Mark Andrew as Director
29 June 2026
Appointed Macnaughton, Kevin as Director
17 June 2026
Resigned Rollason, Paul Edward as Director
30 September 2025
Appointed Verkamp, John Andrew as Director
6 September 2024
Resigned Smith, Todd Lamar as Director
14 June 2024
Appointed Mattson, George Nathaniel as Director
9 May 2023
Appointed Smith, Todd Lamar as Director
9 May 2023
Resigned Dichter, Kenneth Harry as Director
23 August 2022
Appointed Rollason, Paul Edward as Director
1 August 2022
Resigned Estell, Joanne Elizabeth as Director
28 June 2022
Resigned Culnane, Marie-Anne as Secretary
1 April 2022
Resigned Warner, Edmond William as Director
1 April 2022
Resigned Dollman, Paul Bernard as Director
1 April 2022
Resigned Wills, Amanda Elizabeth as Director
1 April 2022
Appointed Dichter, Kenneth Harry as Director
14 October 2021
Resigned Banks, Judith as Secretary
14 October 2021
Appointed Culnane, Marie-Anne as Secretary
26 March 2020
Resigned Jackson, Richard Trevor Relton as Director
26 June 2019
Resigned Smith, Shaun Michael as Director
1 May 2019
Appointed Dollman, Paul Bernard as Director
1 April 2019
Appointed Warner, Edmond William as Director
6 November 2018
Resigned Prism Cosec Limited as Corporate Secretary
6 November 2018
Appointed Banks, Judith as Secretary
10 September 2018
Appointed Estell, Joanne Elizabeth as Director
28 August 2018
Resigned Saunders, Peter Bryce as Director
31 July 2018
Resigned Beicken, Tracy Annette as Secretary
31 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
13 April 2018
Resigned Morris, Neil John as Director
23 August 2017
Resigned Chandler, Sally Elizabeth Anne as Secretary
23 August 2017
Appointed Beicken, Tracy Annette as Secretary
28 June 2017
Resigned Everitt, Richard Leslie as Director
8 September 2016
Appointed Jackson, Richard Trevor Relton as Director
29 June 2016
Resigned Wood, Andrew Richard as Director
1 May 2016
Appointed Smith, Shaun Michael as Director
20 April 2016
Appointed Wills, Amanda Elizabeth as Director
15 April 2015
Appointed Chandler, Sally Elizabeth Anne as Secretary
15 April 2015
Resigned Morris, Neil John as Secretary
16 March 2015
Resigned Chilton, Grahame David as Director
10 December 2014
Resigned Jardine, Francis as Secretary
2 December 2014
Resigned Pollard, Charles as Director
18 September 2014
Appointed Saunders, Peter Bryce as Director
26 August 2014
Appointed Jardine, Francis as Secretary
5 August 2014
Resigned Anscombe, Michael as Secretary
5 August 2014
Appointed Morris, Neil John as Secretary
5 June 2014
Resigned Mack, Anthony George as Director
8 May 2014
Resigned Hatton, David as Secretary
8 May 2014
Appointed Anscombe, Michael as Secretary
1 May 2014
Appointed Morris, Neil John as Director
30 April 2014
Resigned Charles, Gavin as Director
30 January 2014
Resigned Manning, Graeme as Secretary
30 January 2014
Appointed Hatton, David as Secretary
25 July 2013
Appointed Chilton, Grahame David as Director
19 July 2012
Appointed Manning, Graeme as Secretary
19 July 2012
Resigned Asb Secretarial Services Limited as Corporate Secretary
3 May 2012
Resigned Perkins, Helen Margaret as Secretary
3 May 2012
Appointed Asb Secretarial Services Limited as Corporate Secretary
9 February 2012
Resigned Adams, Aubrey John as Director
7 June 2011
Appointed Wood, Andrew Richard as Director
30 September 2010
Resigned Charles, Gavin as Secretary
30 September 2010
Appointed Perkins, Helen Margaret as Secretary
1 August 2010
Appointed Charles, Gavin as Secretary
31 July 2010
Resigned White, Stephanie Jane as Director
31 July 2010
Resigned White, Stephanie Jane as Secretary
29 July 2010
Appointed Charles, Gavin as Director
30 June 2010
Resigned Barber, Justin as Director
31 March 2010
Resigned Savile, David Christopher Wrey as Director
6 July 2009
Appointed Pollard, Charles as Director
5 January 2009
Appointed Barber, Justin as Director
1 April 2008
Appointed Adams, Aubrey John as Director
28 November 2007
Resigned Srikanthan, Sri as Director
1 February 2006
Appointed Briffa, Mark Andrew as Director
1 January 2005
Appointed Everitt, Richard Leslie as Director
31 December 2004
24 January 2003
Resigned Guina, Michael Edward as Director
16 August 2000
Appointed White, Stephanie Jane as Secretary
15 August 2000
Appointed Srikanthan, Sri as Director
15 August 2000
Resigned Steward, Leslie Charles as Secretary
15 August 2000
Resigned Steward, Leslie Charles as Director
28 November 1997
Resigned Clapham, Christopher Denny as Director
1 January 1997
Appointed White, Stephanie Jane as Director
1 January 1997
Appointed Guina, Michael Edward as Director
1 January 1997
Appointed Clapham, Christopher Denny as Director
1 January 1996
Appointed Cobbold, Rowland John Fromanteel as Director
30 October 1992
Resigned Marler, Alan John as Director
30 October 1992
Resigned Proctor, Timothy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13864051

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wheels Up UK Limited
Air Partner Limited This company Owns 75–100% of shares
Air Partner Aviation Services Limited Owns 75–100% of shares
Air Partner Group Limited Owns 75–100% of shares
Air Partner Investments Limited DissolvedOwns 75–100% of shares

Filings 335

DateDescriptionMade Up ToPagesPDF
9 September 2026Replacement filing for the appointment of a director
7 September 2026Termination of appointment of a director
7 September 2026Termination of appointment of a director
24 August 2026Group of companies' accounts31 December 2025
1 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
Show all 335 filings

Some other companies at this address

Air Partner Group Limited
Reflection Marine UK Limited

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