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Companies/04982664

Netjets UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Netjets Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-06 · No cessation recorded

Source record 111247273
Show 3 ceased records
Netjets International Inc.Corporate
Shares: over 25%, up to 50%

Notified 2016-08-06 · Ceased 2023-06-05

Source record 111270231
Netjets Inc.Corporate
Shares: over 25%, up to 50%

Notified 2016-08-06 · Ceased 2023-06-05

Source record 111270586
Berkshire Hathaway IncCorporate
Shares: over 25%, up to 50%

Notified 2016-08-06 · Ceased 2023-06-05

Source record 111270588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PR
Peter Scott RichardsCurrent director
Appointed 2025-11-11
CL
Christian LuwischCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+7 others
BF
Bradley FerrellCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+3 others
Show 15 historical appointments
MP
Mario PacificoResigned director
Resigned 2018-01-10 · 1 yr · Director
KM
Kevin MacnaughtonResigned director
Resigned 2017-06-08 · Director
AJ
Adam JohnsonResigned director
Resigned 2015-06-25 · 10 yrs · Ceo
MB
Marine BeveridgeResigned director
Resigned 2013-08-15 · 3 yrs · Director
AW
Alexander WernerResigned director
Resigned 2012-11-09 · 6 yrs · Lawyer
JH
Jordan HansellResigned director
Resigned 2009-10-27 · 3 yrs · Lawyer
PC
Phillip ConnorResigned director
Resigned 2009-10-27 · 3 yrs · Executive
LP
Luis PintoResigned director
Resigned 2006-05-31 · 7 yrs · Cfo
WK
William KellyResigned director
Resigned 2004-06-04 · 1 yr · Accountant
MB
Mark BoothResigned director
Resigned 2004-06-04 · 5 yrs · Ceo
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2003-12-31 · 4 yrs
HR
Howard RosenResigned director
Resigned 2003-12-31 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-12-02
CorpInstant Companies LimitedResigned director
Resigned 2003-12-02

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active