---
title: "AIRWAY SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2d3f7d-559d-56ad-a9fb-d563ec02efa4
json: https://whiteintel.dev/api/public/dossier/db2d3f7d-559d-56ad-a9fb-d563ec02efa4
identifier: oo:GB-COH-03103799
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRWAY SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03103799`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2d3f7d-559d-56ad-a9fb-d563ec02efa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2d3f7d-559d-56ad-a9fb-d563ec02efa4  

## Ownership & control

### Owners / controllers

- **Mr Graham John Shennan** (beneficial owner) — 100% — https://whiteintel.dev/entity/18eb98fa-53ab-510b-b900-92dd1f4b252a
- **LEESA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dba509f1-e7db-58aa-b29f-81bb7a13f0e9
- **LEESA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dba509f1-e7db-58aa-b29f-81bb7a13f0e9
- **Mr Graham John Shennan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1507ff6-92e3-4522-8e7f-fcf10d6f43b7

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

A **16-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:** `03103799`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-09-19
- **Registered office:** Unit 8, Woodway Court, Thursby Road, Bromborough, Wirral, CH62 3PR, England
- **SIC:** 43220

### Officers

- BEARSLEY, Lisa — director · British · appointed 2022-07-18
- DARBYSHIRE, Lee — director · British · appointed 2022-07-18
- BEARSLEY, Lisa — secretary · British · appointed 2008-01-31 · resigned 2016-08-22
- SHENNAN, Gill — secretary · appointed 2016-08-22 · resigned 2022-07-18
- SHENNAN, Gillian Margaret — secretary · British · appointed 1995-09-20 · resigned 2008-01-31
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1995-09-19 · resigned 1995-09-20
- SHENNAN, Graham John — director · British · appointed 1995-09-20 · resigned 2022-07-18
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1995-09-19 · resigned 1995-09-20

### Beneficial owners (Persons with Significant Control)

- [Leesa Holdings Limited](https://whiteintel.dev/entity/dba509f1-e7db-58aa-b29f-81bb7a13f0e9) — 75–100% shares · corporate PSC · United Kingdom — since 2022-07-18
- Mr Graham John Shennan — 75–100% shares · individual PSC · England — ceased 2022-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03103799
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03103799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRWAY SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/db2d3f7d-559d-56ad-a9fb-d563ec02efa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2d3f7d-559d-56ad-a9fb-d563ec02efa4._

_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"._