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Company · Carlisle

Carlisle Lake District Airport Limited

Non-scheduled passenger air transport

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

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Who leads it

Previous officers 13

  1. John Andrew Upton 2023-2024 Director View profile
  2. Nicholas Anthony Dilworth 2021-2024 Director View profile
  3. Lewis Ian Girdwood 2019-2023 Director View profile
  4. Louise Mary Helen Brace 2018-2018 Director View profile
  5. Glyn Jones 2018-2020 Director View profile
  6. Warwick Brady 2017-2021 Director View profile
  7. Benjamin Mark Whawell 2014-2017 Director View profile
  8. William Stobart 2006-2014 Director View profile
  9. William Andrew Tinkler 2006-2018 Director View profile
  10. Lord Ballyedmond 2001-2006 Director View profile
  11. Trevor Howarth 2009-2011 Secretary View profile
  12. Richard Edward Charles Butcher 2006-2017 Secretary View profile
  13. Martin Patrick Murdock 2001-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-scheduled passenger air transport
Incorporated
22/03/2001
Registered office
Carlisle
Previous names
Stobart AIR (UK) Limited (until 06/04/2022)
Stobart AIR Limited (until 20/12/2016)

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. Carlisle Lake District Airport Limited is controlled by Smith & CO (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-20 · source: Companies House PSC register
  2. Smith & CO (Holdings) Limited is controlled by Allan Wilson Jenkinson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-06 · source: Companies House PSC register

Ultimately controlled by Allan Wilson Jenkinson.

30 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.

Financials

Net assets
£7,557,520
Total assets
£7,564,608
Cash
£99,688
Employees
6
Turnover
£2,245,593
Profit/loss
£2,907,059

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £1,683,805 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Transport · £1,683,805

Most recent

  • Department for Transport £1,683,8052016-04-01
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

1.7y median 1.7y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 2Finance 1Other services 1Property 1Retail and trade 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.

Sources

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

Record details
Company number
04185647
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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