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Companies/04309631

Netjets Management Limited

Private Limited Company · 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 · 5 ceased
CL
Mr. Christian Marini LuwischIndividual
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 110182425
BF
Mr. Bradley FerrellIndividual
Significant influence or control

Notified 2023-06-05 · No cessation recorded

Source record 106407224
Show 5 ceased records
Netjets International Inc.Corporate
Shares: over 75%, up to 100%

Notified 2023-06-05 · Ceased 2023-06-05

Source record 106411839
TB
Mr. Thomas Gerhard BornIndividual
Significant influence or control

Notified 2023-06-05 · Ceased 2023-11-30

Source record 106357833
Netjets IncCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-05

Source record 110066324
Netjets International, IncCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-05

Source record 113660414
Berkshire Hathaway Inc.Corporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-05

Source record 113660415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RW
Richard WeeksCurrent director
Appointed 2023-12-01 · 2 yrs · Director
+2 others
BF
Bradley FerrellCurrent director
Appointed 2018-05-07 · 8 yrs · Director
+3 others
CL
Christian LuwischCurrent director
Appointed 2013-08-15 · 13 yrs · Director
+7 others
Show 22 historical appointments
TB
Thomas BornResigned director
Resigned 2020-09-29 · 3 yrs · Director
ED
Elton D SouzaResigned director
Resigned 2019-11-27 · Company President
RS
Richard SnowResigned director
Resigned 2019-06-13 · Company President
MP
Mario PacificoResigned director
Resigned 2018-01-10 · 1 yr · Director
KM
Kevin MacnaughtonResigned director
Resigned 2017-06-08 · Director
MB
Marine BeveridgeResigned director
Resigned 2013-08-15 · 3 yrs · Business Executive
CN
Colleen NisslResigned director
Resigned 2012-11-09 · 5 yrs · Director
AW
Alexander WernerResigned director
Resigned 2012-11-09 · 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 directorResigned secretary
Resigned 2006-05-31 · 7 yrs · Director
RS
Richard SantulliResigned director
Resigned 2004-06-15 · 5 yrs · Chairman
WK
William KellyResigned directorResigned secretary
Resigned 2004-06-15 · 1 yr · Chief Financial Officer
MB
Mark BoothResigned director
Resigned 2002-08-01 · 7 yrs · Ceo
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2001-10-23 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-23
CorpInstant Companies LimitedResigned director
Resigned 2001-10-23
VS
Vincent SantulliResigned directorResigned secretary
Resigned 2001-10-23 · 2 yrs · Chairman Of Netjets Europe
SB
Stephen BishopResigned director
Resigned 2001-10-23 · 2 yrs · Chief Financial Officer

Board profile

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