Castle AIR Limited
Company 03188994 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castle AIR Aviation Group Limited 3 shared directors
- Heliwork (Services) Limited 2 shared directors
- Castle AIR Academy Limited 2 shared directors
- Castle AIR Group Limited 2 shared directors
- MRO Logistics Limited 2 shared directors
- Severn Aviation Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03188994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1996 |
| Address | CASTLE AIR LIMITED HEAD OFFICE, TREBROWN, LISKEARD, CORNWALL, PL14 3PX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Roy Stanley Flood British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Ross Kristian Bunyard British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Stuart John Flood ceased 2021 English
significant influence or control
Officers (12)
- Susan Irene Fowell Director · appointed 2021
- Ross Kristian Bunyard Director · appointed 2008
- Robert Anthony Kneale Manning Director · appointed 1996
- Roy Stanley Flood Secretary · appointed 1996
Show 8 former officers
- Jonathan Souch Director · appointed 1997 · resigned 2019
- Keith Robin Thompson Director · appointed 1996 · resigned 2013
- Michael Roland Malric-Smith Director · appointed 1996 · resigned 2008
- John Lansbury Unlimited Corporate-director · appointed 1996 · resigned 1997
- Stuart John Flood Director · appointed 1996 · resigned 2021
- Adrian Glen Flood Director · appointed 1996 · resigned 2013
- Graham Charles Flood Director · appointed 1996 · resigned 2012
- JLA Services Limited Corporate-secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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