NETJETS MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NETJETS MANAGEMENT LIMITED · parent
- NetJets UK Limited 100%
- Executive Jet Management (Europe) Limited 100%
- EJME (Portugal) Aircraft Management, Lda 49%
- NetJets Air Transport UK Limited 49%
- NetJets France SARL 100%
- NetJets (Deutschland) Gmbh 100%
- NetJets (Suisse) Sarl 100%
- NetJets Italy S.r.l. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one