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Company

Constant AIR Systems Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Constant AIR Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Nicholas Stanley Krolik 1999-2017 Director View profile
  2. Martin Paul Wigginton 1999-2020 Director View profile
  3. Charles Henry Hickson 1994 Director View profile
  4. Michael Kenneth Campbell 1999 Director View profile
  5. Brian John Best 1996 Director View profile
  6. William Macdonald Murdoch 2005 Director View profile
  7. Alan Stafford Mason 1999 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/1965

Ownership

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.

Group

  1. Constant AIR Systems Limited is controlled by Richard Thomas Roberts
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Thomas Roberts.

3 other companies in this group

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
£4,952,682
Total assets
£4,443,219
Cash
£4,211,643
Employees
0.65
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£462,374

Filed as Group accounts.

Five-year trend

Period endingTurnoverNet assets
2026-01-31Not reported£4,952,682
2026-01-31Not reported£4,952,682

Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

6 directors on the board

10.3y median 7.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
left in the last 12 months

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.

Construction 2Education 1Other services 1Retail and trade 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00836280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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