CompanyCore
UK company intelligence
Company profile report
Prepared 25 May 2026
AIRTANKER SERVICES LIMITED
06279646 · ltd · incorporated 2007-06-14
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Airtanker Hub, Raf Brize Norton, Carterton, OX18 3LX
- SIC codes
- 51102 — SIC 51102; 51210 — SIC 51210; 52230 — SIC 52230; 52290 — Other transportation support activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-06-28
2. Directors (15 active)
- ALEXANDER, Mark Duncan William
- director · appointed 2023-06-16 · born 9/1962 (age 64)
- AST, Olivier Cyril
- director · appointed 2023-07-26 · born 8/1980 (age 46)
- COURTS, Robert Alexander
- director · appointed 2025-07-23 · born 10/1978 (age 48)
- CREW, Robert Llewellyn
- director · appointed 2021-11-22 · born 1/1964 (age 62)
- EDWARDS, Paul Lloyd
- director · appointed 2023-08-16 · born 7/1977 (age 49)
- HAYWARD, Matthew
- director · appointed 2024-08-13 · born 4/1966 (age 60)
- JAYNE, Paul Andrew
- director · appointed 2017-01-09 · born 6/1964 (age 62)
- KIMBERLEY, Paul
- director · appointed 2017-05-26 · born 7/1967 (age 59)
- MCCANN, Stephen Francis
- director · appointed 2016-11-17 · born 1/1968 (age 58)
- PALMER, Benjamin
- director · appointed 2021-02-25 · born 10/1976 (age 50)
- RATH, Oliver James
- director · appointed 2026-02-25 · born 6/1985 (age 41)
- REYNOLDS, Sean Keith Paul
- director · appointed 2023-08-01 · born 9/1964 (age 62)
- SAGE, Daniel Saldana
- director · appointed 2026-03-01 · born 7/1975 (age 51)
- SOUL, Michael David
- director · appointed 2026-04-30 · born 1/1967 (age 59)
- THIERCELIN, Geraldine Marie Odile
- director · appointed 2023-12-19 · born 11/1970 (age 56)
3. Shareholders (1 active)
- Airbus Se
- 25-50% shares · 25-50% voting
4. Group structure
Airbus Se holds 25-50% — a significant corporate investor but not a controlling parent.
- Airbus Se
- Corporate parent · 25-50%
5. Security
1 total charge (1 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 77/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 1 medium · 0 low