Company
Fieldair Limited
Fieldair Limited is an active UK company (number 00534536), incorporated 1954, with 2 current directors, Timothy Peter Holmes and Christopher Marwood. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1954
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Marwood
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Anthony John Marwood
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Fieldair Limited
is controlled by Christopher Marwood
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Marwood.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £268,149
- Total assets
- £347,011
- Cash
- £12,596
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Christopher Marwood Director
- Timothy Peter Holmes Director · appointed 2009
Directors past 6 years
- Timothy Peter Holmes Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Christopher Marwood Director
- Timothy Peter Holmes Director · appointed 2009
Also govern a charity
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00534536
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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