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Company · Peterborough

Park AIR Systems Limited

Wireless telecommunications activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 41

  1. Nicholas John Chaffey 2021-2023 Director View profile
  2. Benjamin Edward Palmer 2019-2021 Director View profile
  3. Jeffrey Quentin Palombo 2016-2019 Director View profile
  4. Steven David Spiegel 2015-2023 Director View profile
  5. Peter Beange 2015-2019 Director View profile
  6. James Mitchell Myers 2014-2016 Director View profile
  7. Daniel Milligan 2012-2020 Director View profile
  8. David Mark Chandler 2011-2015 Director View profile
  9. Nabeel Tariq Bhatti 2011-2015 Director View profile
  10. Richard Kenneth Merker 2011-2015 Director View profile
  11. Sir Nigel Richard Essenhigh 2010-2011 Director View profile
  12. Alan John Leckenby 2010-2012 Director View profile
  13. Paul Davison 2008-2010 Director View profile
  14. Larry Wayne Edelman 2008-2011 Director View profile
  15. Carlene May Wilson 2005-2008 Director View profile
  16. Vicki Eve Spira 2005-2008 Director View profile
  17. William Burns Hannon 2005-2008 Director View profile
  18. Bernard Philip Mcvey 2001-2005 Director View profile
  19. Ian Leonard Rosenberg 2001-2002 Director View profile
  20. Gary William Mckenzie 2000-2005 Director View profile
  21. Michael Ernest Iszatt 1999-2011 Director View profile
  22. Nelson F Gibbs 1999-2000 Director View profile
  23. John Messmore 1998-2005 Director View profile
  24. Charles John Houseago 1996-2015 Director View profile
  25. David John Bartlett 1994-2004 Director View profile
  26. John David Gutteridge 1993-1996 Director View profile
  27. Paul Barry 1992-1998 Director View profile
  28. Simon Ivor Powell-Smith 1992-2001 Director View profile
  29. Noel Francis Kearns 1992-1993 Director View profile
  30. Richard William Allis 1986-2011 Director View profile
  31. Keith Christian Krantz 1996 Director View profile
  32. Benjamin Philip Pamplin 1994 Director View profile
  33. Jack Tymann 1996 Director View profile
  34. Alan Michael Young 1992 Director View profile
  35. Tiffany Mcconnell King 2022-2023 Secretary View profile
  36. Susie Lee Choung 2015-2022 Secretary View profile
  37. Roger Campbell Wiltshire 2014-2023 Secretary View profile
  38. Jannette Estevez Hasan 2011-2015 Secretary View profile
  39. Paul Norman Woodman 2005-2013 Secretary View profile
  40. Wolf Von Kumberg 2001-2014 Secretary View profile
  41. Peter Charles Bradley 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wireless telecommunications activities
Incorporated
01/10/1985
Registered office
Peterborough

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.

  • 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

Group

  1. Park AIR Systems Limited is controlled by Indra Sistemas, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register

Ultimately controlled by Indra Sistemas, S.A..

5 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.

Grants received

1 grant · £12,777 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £12,777

Most recent

  • Department for Work and Pensions £12,7772022-04-01
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

4.7y median 4.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
01951792
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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