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Companies/05543898

Air IT Group Limited

Information technology consultancy activities · Nottingham

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Aep V Investment General Partner LlpCorporate
Significant influence or control

Notified 2025-08-20 · No cessation recorded

Source record 112758121
Koru Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-16 · No cessation recorded

Source record 115882386
Show 2 ceased records
TM
Todd Sean McquilkinIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-01-16

Source record 108002097
TM
Mr Todd Sean McquilkinIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119461686

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
AE
Alexander EricksonCurrent director
Appointed 2026-09-01
+26 others
BT
Barney TaylorCurrent director
Appointed 2024-12-02 · 1 yr · Director
+27 others
JH
James HealeyCurrent secretary
Appointed 2017-06-26 · 9 yrs
JH
James HealeyCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+27 others
Show 14 historical appointments
AM
Andrew MossResigned director
Resigned 2025-04-01 · 1 yr · Director
ML
Mark LovettResigned director
Resigned 2024-04-15 · Director
SL
Spencer LeaResigned director
Resigned 2023-12-01 · 1 yr · Director
SH
Stephen HalsteadResigned director
Resigned 2023-11-01 · Director
JS
James SteventonResigned director
Resigned 2022-03-01 · 2 yrs · Director
JW
John WhittyResigned director
Resigned 2020-08-30 · 1 yr · Director
JH
Jonathan HardyResigned director
Resigned 2020-03-12 · 3 yrs · Accountant
PJ
Paul JudgeResigned director
Resigned 2014-09-01 · 5 yrs · Director
SL
Simon LeadleyResigned director
Resigned 2013-05-01 · 3 yrs · Salesman
PM
Peter McquilkinResigned secretary
Resigned 2006-02-24 · 11 yrs · Secretary
CorpCorporate Appointments LimitedResigned director
Resigned 2005-08-23
TM
Todd Mc QuilkinResigned directorResigned secretary
Resigned 2005-08-23 · 14 yrs · Computer Consultant
RF
Robert FranklinResigned director
Resigned 2005-08-23 · IT Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active