Company · Mansfield
Airport Information Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Christopher Goold 2022 View profile
- Eric Charles Dyer 1996 View profile
- Gillian Goold 2002-2019 View profile
- Alan Leonard Baines 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 22/02/1990
- Registered office
- Mansfield
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.
- Richard Christopher Goold ceased 2022-04-21
75-100% shares · notified 2018-03-06 - Worldwide Aviation Services & Products Limited ceased 2018-03-06
75-100% shares · notified 2016-04-06
Group
- Airport Information Systems Limited
is controlled by Richard Christopher Goold
Evidence
ceased 75-100% shares · notified 2018-03-06, ceased 2022-04-21 · source: Companies House PSC register
Ultimately controlled by Richard Christopher Goold.
1 other company 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
- Total assets
- £722,538
- Cash
- £6,023
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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
- Jaime Sastre Moragues Director · appointed 2022
- Karthikeyan Doraiswamy Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Karthikeyan Doraiswamy Director · appointed 2022
Portfolio (1)
- Jaime Sastre Moragues Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02473125
- 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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