AIR BUSINESS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

The Beacon, Mosquito Way, Hatfield, AL10 9WN

SIC codes

53202 — Unlicenced Carrier

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-01

2. Directors (6 active)

IONS, Philip John

director · appointed 2025-03-03 · born 4/1963 (age 63)

MAGUIRE, Gina

director · appointed 2025-03-03 · born 12/1968 (age 58)

MCGRANE, Cyril Gerrard

director · appointed 2019-07-15 · born 2/1962 (age 64)

NASH, Eleanor

director · appointed 2020-10-27 · born 7/1973 (age 53)

QUINN, Peter

director · appointed 2011-05-13 · born 1/1959 (age 67)

SHERMAN, Adam Peter

director · appointed 2004-04-01 · born 1/1965 (age 61)

3. Shareholders (4 active)

An Post (Ni) Ltd

75-100% shares · 75-100% voting · board control · significant influence

Mr Peter Joseph Quinn

significant influence

Mr Adam Peter Sherman

significant influence

An Post

board control · significant influence

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

An Post

Corporate parent

An Post (Ni) Ltd

Corporate parent · 75-100%

5. Security

4 total charges (3 outstanding, 1 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low