Park AIR Systems Limited
Company 01951792 Active
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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.
2 directors on the board
- Ramon Tarrech-Masdeu Director · appointed 2023
- Fiona Morag Thompson Director · appointed 2020
4.7y median 4.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Fiona Morag Thompson Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ramon Tarrech-Masdeu Director · appointed 2023
- Fiona Morag Thompson Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01951792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1985 |
| Address | NORTHFIELDS, MARKET DEEPING, PETERBOROUGH, CAMBS, PE6 8UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
61200 - Wireless telecommunications activities
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.
- Indra Sistemas, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - NGC UK Limited ceased 2023-09-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (43)
- Ramon Tarrech-Masdeu Director · appointed 2023
- Fiona Morag Thompson Director · appointed 2020
Show 41 former officers
- Tiffany Mcconnell King Secretary · appointed 2022 · resigned 2023
- Chaffey, Nicholas John, Mr. Director · appointed 2021 · resigned 2023
- Benjamin Edward Palmer Director · appointed 2019 · resigned 2021
- Jeffrey Quentin Palombo Director · appointed 2016 · resigned 2019
- Susie Lee Choung Secretary · appointed 2015 · resigned 2022
- Steven David Spiegel Director · appointed 2015 · resigned 2023
- Peter Beange Director · appointed 2015 · resigned 2019
- James Mitchell Myers Director · appointed 2014 · resigned 2016
- Roger Campbell Wiltshire Secretary · appointed 2014 · resigned 2023
- Daniel Milligan Director · appointed 2012 · resigned 2020
- David Mark Chandler Director · appointed 2011 · resigned 2015
- Nabeel Tariq Bhatti Director · appointed 2011 · resigned 2015
- Richard Kenneth Merker Director · appointed 2011 · resigned 2015
- Jannette Estevez Hasan Secretary · appointed 2011 · resigned 2015
- Essenhigh, Nigel Richard, Sir Director · appointed 2010 · resigned 2011
- Alan John Leckenby Director · appointed 2010 · resigned 2012
- Paul Davison Director · appointed 2008 · resigned 2010
- Larry Wayne Edelman Director · appointed 2008 · resigned 2011
- Carlene May Wilson Director · appointed 2005 · resigned 2008
- Paul Norman Woodman Secretary · appointed 2005 · resigned 2013
- Vicki Eve Spira Director · appointed 2005 · resigned 2008
- William Burns Hannon Director · appointed 2005 · resigned 2008
- Bernard Philip Mcvey Director · appointed 2001 · resigned 2005
- Ian Leonard Rosenberg Director · appointed 2001 · resigned 2002
- Wolf Von Kumberg Secretary · appointed 2001 · resigned 2014
- Gary William Mckenzie Director · appointed 2000 · resigned 2005
- Michael Ernest Iszatt Director · appointed 1999 · resigned 2011
- Nelson F Gibbs Director · appointed 1999 · resigned 2000
- John Messmore Director · appointed 1998 · resigned 2005
- Charles John Houseago Director · appointed 1996 · resigned 2015
- David John Bartlett Director · appointed 1994 · resigned 2004
- John David Gutteridge Director · appointed 1993 · resigned 1996
- Paul Barry Director · appointed 1992 · resigned 1998
- Simon Ivor Powell-Smith Director · appointed 1992 · resigned 2001
- Noel Francis Kearns Director · appointed 1992 · resigned 1993
- Richard William Allis Director · appointed 1986 · resigned 2011
- Peter Charles Bradley Secretary · resigned 1992
- Keith Christian Krantz Director · resigned 1996
- Benjamin Philip Pamplin Director · resigned 1994
- Jack Tymann Director · resigned 1996
- Alan Michael Young Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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