ON AIR DINING LIMITED
🌳Matureactive
09048793 · ltd · incorporated 2014-05-20
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Other food services
Sector: Accommodation & food service
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
79 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2025-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-06-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-05-28📄gazette-filings-brought-up-to-dategazette · DISS40
- 2025-05-27📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-20📄resolutionresolution · RESOLUTIONS
- 2025-05-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2025-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-04-17➕LEE, John appointeddirector
- 2025-04-17➕MONGELLI, Saverio appointeddirector
- 2025-04-17➕SCHWEITZER, Paul appointeddirector
- 2025-04-17➕THAYER, Amanda appointeddirector
- 2025-04-17➖HULME, Daniel Robert resigneddirector
- 2017-09-05➖ROBINSON, Charles Wallace resigneddirector
- 2016-08-22➖SOUTHWELL, Robin Simon resigneddirector
- 2016-01-01➖DUCKSBURY, Kevin Eric Flavin resigneddirector
- 2016-01-01➕ROBINSON, Charles Wallace appointeddirector
- 2015-01-01➕SOUTHWELL, Robin Simon appointeddirector
- 2014-08-01➕DUCKSBURY, Kevin Eric Flavin appointeddirector
- 2014-05-20🏢Company incorporatedAs ON AIR DINING LIMITED
- 2014-05-20➕HULME, Daniel Robert appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Group structure
Air Culinaire Worldwide Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Air Culinaire Worldwide Uk Limited
Corporate parent · holds 75-100% shares
⬇
ON AIR DINING LIMITED
This company · 09048793
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Air Culinaire Worldwide Uk Limited Corporate entity | 75–100% | — | 75-100% shares | 17/04/2025 |
3 historic (ceased) PSCs
- Mr Daniel Robert Hulmeceased 17/04/2025· 25-50% shares · 25-50% voting
- Mr Robin Southwellceased 17/04/2025· 25-50% shares · 25-50% voting
- William Anthony Riceceased 17/04/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 360MOMENTSUK LTD→ 14777492 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 3QW LIMITED→ 11146583 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 77LRP LIMITED→ 13877506 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A KOWOK TRADING LTD→ 16693972 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAMHASAN LTD→ 11756462 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AGSHATHAI EXPRESS COMPANY LIMITED→ 14673586 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AHAM FOODS LIMITED→ 15132055 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALBERT'S KITCHEN LTD→ 15117069 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALI EFENDI LTD→ 16149453 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALIDA PRODUCTION SERVICES LIMITED→ 12251400 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALPHA MAX TRADING LTD→ 14482602 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AM CAFE & BAKES LIMITED→ 12830477 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2014-05-20
Jurisdictionengland-wales
Primary SIC56290 — Other food services
Registered office
Second Floor, Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
England
Filing status
Accounts
Next due: 2026-06-30
Last made up to: 2024-05-31
Confirmation statement
Next due: 2026-07-07
Last: 2025-06-23
Officers (4 active · 4 resigned)
Active
MONGELLI, Saverio→
Activedirector · ~52y · appointed 2025-04-17
View their other companies + combined net worth →
SCHWEITZER, Paul→
Activedirector · ~61y · appointed 2025-04-17
View their other companies + combined net worth →
THAYER, Amanda→
Activedirector · ~42y · appointed 2025-04-17
View their other companies + combined net worth →
DUCKSBURY, Kevin Eric Flavin→
Resigneddirector · ~56y · appointed 2014-08-01 · resigned 2016-01-01
HULME, Daniel Robert→
Resigneddirector · ~46y · appointed 2014-05-20 · resigned 2025-04-17
ROBINSON, Charles Wallace→
Resigneddirector · ~46y · appointed 2016-01-01 · resigned 2017-09-05
SOUTHWELL, Robin Simon→
Resigneddirector · ~66y · appointed 2015-01-01 · resigned 2016-08-22
Click a director name to see their full track record across all companies.
Recent filings (79 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-01
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-20
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-17