ON AIR DINING LIMITED
ON AIR DINING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09048793, and its current status with Companies House is active. The company was incorporated on 20 May 2014 and lists its registered address as Banstead, United Kingdom. 4 shareholders are on record for ON AIR DINING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
4
Four shareholders are currently on record for ON AIR DINING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WILLIAM ANTHONY RICE, holding 30% — the largest recorded stake — followed by DANIEL ROBERT HULME at 30%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WILLIAM ANTHONY RICE | 30% | Companies House | |
| DANIEL ROBERT HULME | 30% | Companies House | |
| ROBIN SIMON SOUTHWELL | 30% | Companies House | |
| DANIEL ROBERT HULME | 10% | Companies House |
Officers
5
Four of the 5 officer records shown for ON AIR DINING LIMITED are current appointments, filed with Companies House. Amanda Thayer (appointed 2025-04-17), John Lee (appointed 2025-04-17), Paul Schweitzer (appointed 2025-04-17) and Saverio Mongelli (appointed 2025-04-17) all serve as Director. The remaining 1 record shown (Daniel Hulme) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ON AIR DINING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ON AIR DINING LIMITED sits 2 levels below its ultimate parent, Air Culinaire Worldwide, LLC, registered in United States. The full chain up to Air Culinaire Worldwide, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ON AIR DINING LIMITED's own shareholder record.
Air Culinaire Worldwide, LLC
United States
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Frequently Asked Questions
Who owns ON AIR DINING LIMITED?
Four shareholders are currently on record for ON AIR DINING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WILLIAM ANTHONY RICE, holding 30% — the largest recorded stake — followed by DANIEL ROBERT HULME at 30%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ON AIR DINING LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ON AIR DINING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ON AIR DINING LIMITED have on record?
4 shareholders are shown on record for ON AIR DINING LIMITED.
What is ON AIR DINING LIMITED's company registration number?
ON AIR DINING LIMITED's registration number is 09048793, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ON AIR DINING LIMITED still an active company?
ON AIR DINING LIMITED's status on Companies House is listed as active.
When was ON AIR DINING LIMITED incorporated?
ON AIR DINING LIMITED was incorporated on 20 May 2014, according to Companies House.
What is ON AIR DINING LIMITED's registered address?
The registered address on file for ON AIR DINING LIMITED is Banstead, United Kingdom.
What legal structure is ON AIR DINING LIMITED registered as?
ON AIR DINING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ON AIR DINING LIMITED?
Four of the 5 officer records shown for ON AIR DINING LIMITED are current appointments, filed with Companies House. Amanda Thayer (appointed 2025-04-17), John Lee (appointed 2025-04-17), Paul Schweitzer (appointed 2025-04-17) and Saverio Mongelli (appointed 2025-04-17) all serve as Director. The remaining 1 record shown (Daniel Hulme) is a former appointment that has since been resigned. Management authority at ON AIR DINING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ON AIR DINING LIMITED have a parent company or subsidiaries?
ON AIR DINING LIMITED sits 2 levels below its ultimate parent, Air Culinaire Worldwide, LLC, registered in United States.
Can Zavia monitor changes to ON AIR DINING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ON AIR DINING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ON AIR DINING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ON AIR DINING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.