---
title: "AIRBORNE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c581ff-c46b-54a8-adca-e1ac595363e4
json: https://whiteintel.dev/api/public/dossier/71c581ff-c46b-54a8-adca-e1ac595363e4
identifier: oo:GB-COH-13490932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRBORNE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13490932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c581ff-c46b-54a8-adca-e1ac595363e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c581ff-c46b-54a8-adca-e1ac595363e4  

## Ownership & control

### Owners / controllers

- **Mr Edward John Gillett** (beneficial owner) — 50% — https://whiteintel.dev/entity/98fb3929-e66e-5834-a5b4-21d11689850a
- **Mr Simon Andrew Watson** (beneficial owner) — 75% — https://whiteintel.dev/entity/aea5643a-8245-5488-83f7-ea411e15bb94
- **Mr Simon Andrew Watson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7ea66c9-9f71-4fcc-b5c7-40af89bf53b5
- **Mr Edward John Gillett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/585c7d96-fb18-4c16-b4cc-347bbcbe102f

### Holdings / subsidiaries

- **AERIOS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71bedc03-62b0-5c4c-a6af-d26af5191a49
- **CHARTERSYNC LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae7274e3-13b1-4acb-ab63-b98240644de9
- **AERIOS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71bedc03-62b0-5c4c-a6af-d26af5191a49

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

1. **Mr Edward John Gillett** — beneficial owner 50% → *AIRBORNE HOLDINGS LIMITED*
1. **Mr Simon Andrew Watson** — beneficial owner 75% → *AIRBORNE HOLDINGS LIMITED*
1. **Mr Simon Andrew Watson** — beneficial owner 37.5% → *AIRBORNE HOLDINGS LIMITED*
1. **Mr Edward John Gillett** — beneficial owner 37.5% → *AIRBORNE HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13490932`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-02
- **Registered office:** The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
- **SIC:** 70229

### Officers

- EVANS, Andrew James Christopher — director · British · appointed 2023-07-18
- MILLET, Cedric Jack — director · French · appointed 2023-07-18
- WATSON, Simon Andrew — director · British · appointed 2021-07-02
- GILLETT, Edward John — director · British · appointed 2021-07-02 · resigned 2024-11-04

### Beneficial owners (Persons with Significant Control)

- Mr Simon Andrew Watson — 25–50% shares · individual PSC · United Kingdom — since 2021-07-02
- Mr Edward John Gillett — 25–50% shares · individual PSC · United Kingdom — ceased 2024-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13490932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRBORNE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/71c581ff-c46b-54a8-adca-e1ac595363e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c581ff-c46b-54a8-adca-e1ac595363e4._

_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"._