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Companies/04268340

Ayr Orbis Limited

Non-scheduled passenger air transport · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137611991
AS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137611992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
NS
Nitin ShahCurrent secretary
Appointed 2008-11-07 · 17 yrs
+2 others
SS
Serge SergeefCurrent director
Appointed 2001-08-10 · 25 yrs · Company Director
+12 others
Show 7 historical appointments
AS
Anastasia SergeefResigned director
Resigned 2023-08-03 · 2 yrs · Director
AH
Archibald HamiltonResigned director
Resigned 2015-11-25 · Member Of The House Of Lords
AD
Annabel DuboisResigned secretary
Resigned 2006-09-29 · 2 yrs
KA
Kathryn AbernethyResigned secretary
Resigned 2005-04-26 · 1 yr
KL
Karen LeggateResigned secretary
Resigned 2002-01-14 · 3 yrs
HW
Harold WayneResigned secretary
Resigned 2001-08-10
YW
Yvonne WayneResigned director
Resigned 2001-08-10

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active