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Company

Nuthampstead Airfield Associates Limited

Nuthampstead Airfield Associates Limited is an active UK company (number 02613744), incorporated 1991, with 1 current director, Paul Thomas Catanach. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Nuthampstead Airfield Associates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Dr Michael Charles Sheppard 2008-2018 Director View profile
  2. Anthony Richard Wood 2005-2026 Director View profile
  3. Richard Arthur John Hurst 1999-2006 Director View profile
  4. Trevor Quentin Loveday 1997-2003 Director View profile
  5. Francis Alfred Spear 1991-2005 Director View profile
  6. John Anthony Rollason 1991-1997 Director View profile
  7. Brian Anthony Wallace 1991-2018 Director View profile
  8. Graty, John Michael, Captain 1991-2020 Director View profile
  9. Roger Barrington Tyler 1991-1999 Director View profile
  10. Dr Silke Sheppard 2011-2018 Secretary View profile
  11. John Coulter 1991-2011 Secretary View profile
  12. Lional Graham Callow 1991-1997 Secretary View profile
  13. William Alfred Frederick Davis 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1991

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.

Group

  1. Nuthampstead Airfield Associates Limited is controlled by Brian Anthony Wallace
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2018-05-23 · source: Companies House PSC register

Ultimately controlled by Brian Anthony Wallace.

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
£5,239
Total assets
£5,239
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02613744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data