Constant AIR Systems Limited
Company 00836280 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Sara Kaye Drake Director · appointed 2004
- Ian James Marchant Director · appointed 2016
- Michael Guy Roberts Director
- Simon James Director · appointed 2022
- Richard Thomas Roberts Director
- Douglas Bryan Newman Director · appointed 2022
Directors past 6 years
- Sara Kaye Drake Director · appointed 2004
- Ian James Marchant Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Douglas Bryan Newman Director · appointed 2022
Portfolio (5)
- Sara Kaye Drake Director · appointed 2004
- Ian James Marchant Director · appointed 2016
- Michael Guy Roberts Director
- Simon James Director · appointed 2022
- Richard Thomas Roberts Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Emtec Products Limited 2 shared directors
Connected through a shared director
- Mayfair & ST. James's Association Limited 1 shared director
- D.& B.Developments Limited 1 shared director
- James Bros. (Building Services Contractor) LTD 1 shared director
- Glen Chess Enfranchisement Company Limited 1 shared director
- The Latin Programme-VIA Facilis 1 shared director
Deterministic, from public records.
Company details
| Number | 00836280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/1965 |
| Address | UNIT 4 CREST DISTRIBUTION PARK, CREST ROAD, HIGH WYCOMBE, BUCKS, HP11 1WT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Richard Thomas Roberts
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lindsay Court Management (High Wycombe) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Emtec Products Limited
75-100% shares · notified 2016-04-06
Officers (14)
- Simon James Director · appointed 2022
- Douglas Bryan Newman Director · appointed 2022
- Sandra Joy Saganowski Secretary · appointed 2019
- Ian James Marchant Director · appointed 2016
- Sara Kaye Drake Director · appointed 2004
- Michael Guy Roberts Director
- Richard Thomas Roberts Director
Show 7 former officers
- Nicholas Stanley Krolik Director · appointed 1999 · resigned 2017
- Martin Paul Wigginton Director · appointed 1999 · resigned 2020
- Charles Henry Hickson Director · resigned 1994
- Michael Kenneth Campbell Director · resigned 1999
- Brian John Best Director · resigned 1996
- William Macdonald Murdoch Director · resigned 2005
- Alan Stafford Mason Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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