---
title: "AIRFRAME LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f1f316d-acb6-5d7c-9844-cf79f8cd92bb
json: https://whiteintel.dev/api/public/dossier/2f1f316d-acb6-5d7c-9844-cf79f8cd92bb
identifier: oo:GB-COH-03513761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRFRAME LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03513761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f1f316d-acb6-5d7c-9844-cf79f8cd92bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f1f316d-acb6-5d7c-9844-cf79f8cd92bb  

## Ownership & control

### Owners / controllers

- **Mr Mark Lithgow Wilson** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0a67688-9750-596c-bd15-a6cf858bb5a3
- **Mr Mark Lithgow Wilson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/889cb75f-5a30-4233-962c-92d0e4da1d43

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03513761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-02-19
- **Registered office:** Ayrshire Metal Products Ltd Ayrshire Metal Products Ltd, Royal Oak Way North, Royal Oak, Indus, Daventry, Northamptonshire, NN11 8NR
- **SIC:** 25500

### Officers

- CHETTLE, Nathan — secretary · appointed 2024-02-29
- WILSON, Mark Lithgow — director · British · appointed 1998-03-06
- GOODWIN, Christopher Gordon — secretary · British · appointed 1998-07-27 · resigned 2000-03-31
- PICKERILL, David Keith — secretary · British · appointed 2000-04-17 · resigned 2024-02-29
- SHORT, Peter John — secretary · British · appointed 1998-03-06 · resigned 1998-07-27
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 1998-02-19 · resigned 1998-03-06
- LOBBAN, Hugh Dunlop — director · British · appointed 1998-03-06 · resigned 2000-09-12
- SHORT, Peter John — director · British · appointed 1998-03-06 · resigned 2018-03-31
- BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 1998-02-19 · resigned 1998-03-06

### Beneficial owners (Persons with Significant Control)

- Mr Mark Lithgow Wilson — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03513761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03513761

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRFRAME LIMITED**. Human view: https://whiteintel.dev/entity/2f1f316d-acb6-5d7c-9844-cf79f8cd92bb · Structured JSON: https://whiteintel.dev/api/public/dossier/2f1f316d-acb6-5d7c-9844-cf79f8cd92bb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._