# Air Charter Service Group Limited

## Details

- **Company number:** [04028491](https://find-and-update.company-information.service.gov.uk/company/04028491)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jul 2000
- **Registered office:** Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mountfitchet Group Limited](/group/14919) (21 companies)


## Previous names

- Air Charter Service Group PLC (until 5 Nov 2015)
- Kingston Aviation Holdings Limited (until 27 Nov 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITT, Stewart | director | 31 Oct 2007 | 27 Jun 2026 |
| HOLDER, Kerry Anne | director | 27 Jun 2026 |  |
| SADAT-SHAFAI, Alexander | director | 26 Nov 2024 |  |
| IVIE, Kathleen Jane | director | 19 Dec 2023 |  |
| BISHOP, Robert Andrew | director | 19 Dec 2023 |  |
| HERON, Georgina June | director | 19 Dec 2023 |  |
| LEACH, James Jonathan | director | 19 Dec 2023 |  |
| MORGAN-EVANS, Daniel Rupert | director | 19 Dec 2023 |  |
| SAEED, Omar | director | 23 Sep 2019 |  |
| CHRISTIE, William Andrew | director | 25 Feb 2015 |  |
| LANCASTER, Justin James, Mr. | director | 21 Jan 2011 |  |
| COURTNEY, Ruan Patrick | director | 23 Apr 2008 |  |
| BOWMAN, Justin Christopher | director | 30 Nov 2001 |  |
| LEACH, Christopher Denis Stephen | director | 6 Jul 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mountfitchet Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Air Charter Service Group Limited → [Mountfitchet Limited](/company/09900645) → [Airlift Acquisition Bidco Limited](/company/14304632) → [Airlift Midco 2 Limited](/company/14301681) → [Airlift Midco Limited](/company/14301397) → [Mountfitchet Group Limited](/company/14301223)



## Controls

- [Air Charter Service Leasing Limited](/company/16059983) (16059983)
- [Air Charter Service Limited](/company/02525806) (02525806)
- [Air Charter Service Trustee Company Ltd](/company/06430825) (06430825)
- [Kingston Aviation Holdings Limited](/company/06430821) (06430821)



## Directors' other companies

- [BOWMAN, Justin Christopher](/person/6397793) - director at [MFG Parentco Limited](/company/10336404)
- [BOWMAN, Justin Christopher](/person/6397793) - director at [MFG Bidco Limited](/company/10284543)
- [BOWMAN, Justin Christopher](/person/6397793) - director at [MFG Topco Limited](/company/10283979)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Mountfitchet Limited](/company/09900645)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Mountfitchet Group Limited](/company/14301223)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Airlift Acquisition Bidco Limited](/company/14304632)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Airlift Midco Limited](/company/14301397)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Airlift Midco 2 Limited](/company/14301681)
- [HOLDER, Kerry Anne](/person/5528578) - director at [Mountfitchet Property Limited](/company/13120890)
- [HOLDER, Kerry Anne](/person/5528578) - director at [113 Chadwick Road Freehold Limited](/company/09138809)



## Companies at the same address

- [Air Charter Service Limited](/company/02525806) (02525806)