Airport Capacity Solutions Limited
Management consultancy activities other than financial management · Northampton
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedRadius Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-29 · No cessation recorded
Source record 203548700Show 3 ceased records
Texo Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2023-03-06 · Ceased 2025-12-11
Source record 210640214AH
Mr Alistair HerriotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-29
Source record 206350247BH
Mrs Bernadette Marie HerriotIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-06
Source record 206350260People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalBH
Bernadette HerriotCurrent director
Appointed 2024-04-30 · 2 yrs · Director
Show 4 historical appointments
HS
Hayden SmithResigned director
Resigned 2023-03-06 · 2 yrs · Group Ceo
CS
Christopher SmithResigned director
Resigned 2023-03-06 · 2 yrs · Group Managing Director
BH
Resigned 2007-05-02 · 16 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active