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Companies/11877109

Zap Air Holdings Limited

Activities of other holding companies n.e.c. · Stansted

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
GW
Gene WillsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-12 · No cessation recorded

Source record 165154355

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
PW
Patrick WillsonCurrent director
Appointed 2024-07-09 · 2 yrs · Pilot
WT
William TangneyCurrent director
Appointed 2024-07-09 · 2 yrs · Director
+4 others
AH
Alexander HarringtonCurrent director
Appointed 2024-07-09 · 2 yrs · Commercial Director
+2 others
PS
Peter ShawyerCurrent director
Appointed 2023-10-01 · 3 yrs · Independent Non-Executive Director
GW
Gene WillsonCurrent director
Appointed 2019-03-12 · 7 yrs · Director/Pilot
+10 others
SP
Stefan PayneCurrent director
Appointed 2019-03-12 · 7 yrs · Finance Director
+4 others
Show 2 historical appointments
RP
Rachel PrinceResigned secretary
Resigned 2022-11-04 · 3 yrs
AW
Alastair WillsonResigned director
Resigned 2019-03-12 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
1
65 and over
2
Disqualified match
None active