# Onboard Retail Ltd

## Details

- **Company number:** [16931114](https://find-and-update.company-information.service.gov.uk/company/16931114)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2025
- **Registered office:** 3RD FLOOR, 33 GLASSHOUSE STREET, LONDON, W1B 5DG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Aurelius Gp Partners Limited](/group/9592) (70 companies)


## Previous names

- Retail Inmotion UK Ltd (until 13 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALSALL, John James Herbert | director | 24 Dec 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Airline Catering & Retail Invest Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Dec 2025 |  |




## Owned by

Onboard Retail Ltd → [Global Airline Catering & Retail Invest Limited](/company/14270126) → [Aurelius Gp Partners Limited](/company/13160232)




## Directors' other companies

- [HALSALL, John James Herbert](/person/7156958) - director at [Airline Catering & Retail Invest Europe Limited](/company/16621443)
- [HALSALL, John James Herbert](/person/7156958) - director at [Lumentis Midco Limited](/company/16695017)
- [HALSALL, John James Herbert](/person/7156958) - director at [Airline Catering & Retail Invest Asia Pacific Limited](/company/14645370)
- [HALSALL, John James Herbert](/person/7156958) - director at [Global Airline Catering & Retail Invest Limited](/company/14270126)
- [HALSALL, John James Herbert](/person/7156958) - director at [Airline Catering & Retail Invest Europe Africa Limited](/company/14645271)
- [HALSALL, John James Herbert](/person/7156958) - director at [Lumentis Holdco Limited](/company/16695251)
- [HALSALL, John James Herbert](/person/7156958) - director at [Lumentis Top Acquico Limited](/company/17064805)
- [HALSALL, John James Herbert](/person/7156958) - director at [Airline Catering & Retail Invest Brazil Limited](/company/14645381)
- [HALSALL, John James Herbert](/person/7156958) - director at [Airline Catering & Retail Invest Latin America Limited](/company/14645373)
- [HALSALL, John James Herbert](/person/7156958) - director at [Lumentis Acquico Limited](/company/16695014)



## Companies at the same address

- [Airline Catering & Retail Invest Asia Pacific Limited](/company/14645370) (14645370)
- [Airline Catering & Retail Invest Brazil Limited](/company/14645381) (14645381)
- [Airline Catering & Retail Invest Europe Africa Limited](/company/14645271) (14645271)
- [Airline Catering & Retail Invest Latin America Limited](/company/14645373) (14645373)
- [Aurelius V UK Acquico Twenty One Limited](/company/17228826) (17228826)
- [Aurelius V UK Acquico Twenty Three Limited](/company/17228814) (17228814)
- [Aurelius V UK Acquico Twenty Two Limited](/company/17228806) (17228806)
- [BCA Pension Trust Limited](/company/10715687) (10715687)
- [Filtrona Filters Limited](/company/00259345) (00259345)
- [Filtrona Group Holdings Limited](/company/13794391) (13794391)