UK Companies House feature
NETJETS MANAGEMENT LIMITED
Profile
- Company number
- 04309631
- Status
- Active
- Incorporation
- 2001-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- NetJets UK Limited · 100% held · England and Wales · Provision of passenger air transport services
- Executive Jet Management (Europe) Limited · 100% held · England and Wales · Provision of aircraft management services
- EJME (Portugal) Aircraft Management, Lda · 49% held · Portugal · Provision of passenger air transport services
- NetJets Air Transport UK Limited · 49% held · England and Wales · Provision of passenger air transport services
- NetJets France SARL · 100% held · France · Sales support
- NetJets (Deutschland) Gmbh · 100% held · Germany · Sales support
- NetJets (Suisse) Sarl · 100% held · Switzerland · Sales support
- NetJets Italy S.r.l. · 100% held · Italy · Sales support
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRELL, Bradley | Director | 2018-05-07 | Mar 1974 | American |
| LUWISCH, Christian Marini | Director | 2013-08-15 | Nov 1971 | Portuguese |
| WEEKS, Richard Mark Harry, Mr. | Director | 2023-12-01 | Apr 1964 | Portuguese |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, William John | Secretary | 2004-06-15 | 2006-05-31 |
| PINTO, Luis Filipe De Jesus | Secretary | 2006-05-31 | 2012-10-24 |
| SANTULLI, Vincent Francis | Secretary | 2001-10-23 | 2004-07-05 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-23 | 2008-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-23 | 2001-10-23 |
| BEVERIDGE, Marine Veronique Annie Eugene, Director | Director | 2013-08-15 | 2017-06-08 |
| BISHOP, Stephen Peter | Director | 2001-10-23 | 2004-06-15 |
| BOOTH, Mark William | Director | 2002-08-01 | 2009-10-09 |
| BORN, Thomas Gerhard | Director | 2020-09-29 | 2023-11-30 |
| CONNOR, Phillip Eric | Director | 2009-10-27 | 2012-11-09 |
| D'SOUZA, Elton | Director | 2019-11-27 | 2020-09-29 |
| HANSELL, Jordan Burke | Director | 2009-10-27 | 2012-11-09 |
| KELLY, William John | Director | 2004-06-15 | 2006-05-31 |
| MACNAUGHTON, Kevin | Director | 2017-06-08 | 2018-01-10 |
| NISSL, Colleen | Director | 2012-11-09 | 2018-05-07 |
| PACIFICO, Mario | Director | 2018-01-10 | 2019-06-13 |
| PINTO, Luis Filipe De Jesus | Director | 2006-05-31 | 2013-08-15 |
| SANTULLI, Richard | Director | 2004-06-15 | 2009-10-09 |
| SANTULLI, Vincent Francis | Director | 2001-10-23 | 2004-06-15 |
| SNOW, Richard Mason | Director | 2019-06-13 | 2019-11-27 |
| WERNER, Alexander Theodore | Director | 2012-11-09 | 2013-08-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-10-23 | 2001-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Thomas Gerhard Born | Individual | Significant influence | 2023-06-05 | Ceased 2023-11-30 |
| Netjets International Inc. | Corporate entity | Shares 75–100% | 2023-06-05 | Ceased 2023-06-05 |
| Mr. Bradley Ferrell | Individual | Significant influence | 2023-06-05 | Active |
| Mr. Christian Marini Luwisch | Individual | Significant influence | 2023-06-05 | Active |
| Netjets International, Inc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2023-06-05 |
| Berkshire Hathaway Inc. | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2023-06-05 |
| Netjets Inc | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2023-06-05 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | CH01 | officers | change person director company with change date |
| 2024-04-08 | CH01 | officers | change person director company with change date |
| 2024-04-08 | CH01 | officers | change person director company with change date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-04-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-02-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-17 | AA | accounts | accounts with accounts type full |
| 2023-06-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-05 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-05 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.