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Company · Liskeard

Castle AIR Limited

Repair and maintenance of aircraft and spacecraft

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

Network

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

Who leads it

Previous officers 8

  1. Jonathan Souch 1997-2019 Director View profile
  2. Keith Robin Thompson 1996-2013 Director View profile
  3. Michael Roland Malric-Smith 1996-2008 Director View profile
  4. John Lansbury Unlimited 1996-1997 Corporate-director View profile
  5. Stuart John Flood 1996-2021 Director View profile
  6. Adrian Glen Flood 1996-2013 Director View profile
  7. Graham Charles Flood 1996-2012 Director View profile
  8. JLA Services Limited 1996-1997 Corporate-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
Repair and maintenance of aircraft and spacecraft; Agents involved in the sale of machinery, industrial equipment, ships and aircraft; Non-scheduled passenger air transport; Service activities incidental to air transportation
Incorporated
22/04/1996
Registered office
Liskeard
Previous names
Castle AIR Charters Limited (until 11/02/2011)

Ownership

Owned by (3) 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.

  • Roy Stanley Flood
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Ross Kristian Bunyard
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
  • Stuart John Flood ceased 2021-09-15
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Castle AIR Limited is controlled by Roy Stanley Flood
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roy Stanley Flood.

3 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.

3 directors on the board

17.7y median 18y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Dormant 10Transport 6Manufacturing 4Retail and trade 3Property 1

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
03188994
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
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