Air Studios (Lyndhurst) Limited
Private Limited Company · Esher
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMD
Mr Maxim Victorovich DeminIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-09-14 · No cessation recorded
Source record 160844084Show 2 ceased records
RB
Mr Richard James Sproson BooteIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-09-14
Source record 155952980PW
Mr Paul Ian WoolfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-14
Source record 155952985People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 36 historicalAB
Alison BurtonCurrent director
Appointed 2019-02-01 · 7 yrs · Operations Manager
Show 36 historical appointments
KS
Kamila SerkebaevaResigned director
Resigned 2023-09-27 · 1 yr · Director
DK
Danny KellardResigned director
Resigned 2011-10-06 · 1 yr · Marketing & Strategy Director
DR
David RavdenResigned director
Resigned 2010-10-20 · Company Director
PW
Paul WoolfResigned director
Resigned 2010-10-20 · 7 yrs · Company Director
DG
Daniel GableResigned director
Resigned 2008-12-10 · Manager
GW
Garry WilliamsResigned director
Resigned 2008-11-12 · 1 yr · Sales & Marketing
TV
Timothy Vine LottResigned director
Resigned 2007-01-31 · 3 yrs · Electronic Eng
RK
Robin KellyResigned director
Resigned 2007-01-31 · 3 yrs · Director
AB
Alison BurtonResigned director
Resigned 2007-01-31 · 3 yrs · Manager
JS
Jacqui SharpResigned director
Resigned 2007-01-31 · Accountant
RB
Resigned 2006-02-07 · 12 yrs · Recording Engineer
RF
Roger FeatherResigned director
Resigned 2006-02-07 · 4 yrs · Director
HS
Hiroshi SekiResigned director
Resigned 2004-10-28 · 1 yr · Director
NB
Nigel ButterfieldResigned director
Resigned 2003-02-14 · 2 yrs · Financial Director
TK
Toshiyuki KonishiResigned director
Resigned 2002-10-22 · 2 yrs · Director
SK
Susumu KotaniResigned director
Resigned 2002-10-22 · 3 yrs · Director
SM
Shungo MinatoResigned director
Resigned 2000-10-18 · 2 yrs · Director
AS
Akihiko SatoResigned director
Resigned 2000-01-17 · 2 yrs · Director
MR
Margaret RodfordResigned director
Resigned 1997-05-08 · 5 yrs · Director
MK
Masao KawabataResigned director
Resigned 1996-12-06 · 3 yrs · Company Director
TK
Toshiyuki KonishiResigned director
Resigned 1995-11-15 · 4 yrs · Director
YS
Yukifusa SeitaResigned director
Resigned 1995-08-01 · 1 yr · Company Director
CW
Christopher WrightResigned director
Resigned 1993-12-31 · 12 yrs · Chairman
KY
Kazunori YamamotoResigned director
Resigned 1993-12-20 · 1 yr · Director
YH
Yasuyuki HiraResigned director
Resigned 1992-08-23 · 1 yr · Director
KU
Kazuhiro UchidaResigned director
Resigned 1992-08-23 · 3 yrs · Director
KN
Kazunaga NittaResigned director
Resigned 1992-08-23 · 8 yrs · Director
RN
Ryuichi NodaResigned director
Resigned 1992-08-23 · 13 yrs · Director
CH
Christopher HoodResigned director
Resigned 1992-08-23 · 13 yrs · Director
DH
David HarriesResigned director
Resigned 1992-08-23 · 2 yrs · Director
RH
Richard HuntingfordResigned director
Resigned 1992-08-23 · 13 yrs · Chartered Accountant
GM
George MartinResigned director
Resigned 1992-08-23 · 13 yrs · Chairman
CP
Clive PotterellResigned secretary
Resigned 1992-08-23 · 13 yrs
JB
John BurgessResigned director
Resigned 1992-08-23 · 1 yr · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active