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Netjets Management Limited
- Incorporated
- 23 October 2001 (25 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Richard Mark Harry WeeksChristian Marini Luwisch
- Controlled by
- Bradley FerrellChristian Marini Luwisch
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 3The Kensington Building1 Wrights LaneLondonW8 5RY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Weeks, Richard Mark Harry, Mr.
Director · Appointed 1 December 2023
Portuguese
Born April 1964 (62)
Director · Appointed 7 May 2018
American
Born March 1974 (52)
Luwisch, Christian Marini
Director · Appointed 15 August 2013
Portuguese
Born November 1971
Officer history (22 former)
1 December 2023
Appointed Weeks, Richard Mark Harry, Mr. as Director
30 November 2023
29 September 2020
29 September 2020
27 November 2019
27 November 2019
13 June 2019
13 June 2019
7 May 2018
7 May 2018
Resigned Nissl, Colleen as Director
10 January 2018
10 January 2018
8 June 2017
8 June 2017
15 August 2013
15 August 2013
15 August 2013
15 August 2013
Appointed Luwisch, Christian Marini as Director
9 November 2012
9 November 2012
9 November 2012
Appointed Nissl, Colleen as Director
9 November 2012
24 October 2012
27 October 2009
27 October 2009
9 October 2009
Resigned Santulli, Richard as Director
9 October 2009
31 May 2008
31 May 2006
31 May 2006
31 May 2006
31 May 2006
5 July 2004
Resigned Santulli, Vincent Francis as Secretary
15 June 2004
Resigned Bishop, Stephen Peter as Director
15 June 2004
Appointed Santulli, Richard as Director
15 June 2004
15 June 2004
15 June 2004
Resigned Santulli, Vincent Francis as Director
1 August 2002
23 October 2001
23 October 2001
Appointed Bishop, Stephen Peter as Director
23 October 2001
Appointed Santulli, Vincent Francis as Director
23 October 2001
23 October 2001
Appointed Santulli, Vincent Francis as Secretary
23 October 2001
23 October 2001
23 October 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
American
Born March 1974 (52)
Christian Marini Luwisch
Individual · Notified 5 June 2023
Has significant influence or control
Portuguese
Born November 1971
Former controllers (5)
30 November 2023
5 June 2023
Ceased Netjets International Inc. — Owns 75–100% of shares
5 June 2023
Ceased Netjets International, Inc — Owns 25–50% of shares
5 June 2023
Ceased Berkshire Hathaway Inc. — Owns 25–50% of shares
5 June 2023
Ceased Netjets Inc — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Netjets Management Limited This company
Executive Jet Management (Europe) Limited Owns 75–100% of shares
Netjets Air Transport UK Limited Owns 25–50% of shares
Netjets UK Limited Owns 75–100% of shares
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | |||
| 2 November 2026 | Satisfaction of a charge in full | |||
| 16 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 10 September 2026 | Full accounts | 31 December 2025 |
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