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Company · Newcastle upon Tyne

Newcastle Park & FLY Limited

Other service activities incidental to land transportation, n.e.c.

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

Network

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

Who leads it

Previous officers 10

  1. John Andrew Irving 2015-2018 Director View profile
  2. John Parkin 2006-2007 Director View profile
  3. Leonard Raymond Ballantyne 1994-1999 Director View profile
  4. Darush Fatahi Kasili 1994-2005 Director View profile
  5. David Thomas Fox 1993-2005 Director View profile
  6. Nicholas Vaughan Jones 2015-2017 Secretary View profile
  7. Andrew Simon David Fisher 2007-2015 Secretary View profile
  8. David Laws 2005-2016 Secretary View profile
  9. Lars Naesby Friis 2005-2006 Secretary View profile
  10. Derek Warneford Parker 1993-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities incidental to land transportation, n.e.c.
Incorporated
17/12/1993
Registered office
Newcastle upon Tyne

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. Newcastle Park & FLY Limited is controlled by Nial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Nial Services Limited is controlled by Newcastle International Airport Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Newcastle International Airport Limited is controlled by Nial Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Nial Finance Limited is controlled by Newcastle Airport Local Authority Holding Company Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Newcastle Airport Local Authority Holding Company Limited.

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.

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

9.2y median 9.2y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Transport 8Professional services 4Other services 2Retail and trade 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02881861
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.

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