Company
Flight Calibration Services LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Clive Robert Richardson 2020-2023 View profile
- Toby Ralph Seymour Denne 2010-2024 View profile
- David Richard Bartlett 2010-2024 View profile
- Matiul Islam Taiyeb 2010-2022 View profile
- Nicholas William Whitehouse 2005-2024 View profile
- Alex John Young 2005-2010 View profile
- Gareth Glyndwr Rowe 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/2005
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.
- Nicholas William Whitehouse ceased 2020-02-28
appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-08-25 - David Richard Bartlett ceased 2020-02-28
significant influence · notified 2016-08-25 - Albatross Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28
Group
- Flight Calibration Services LTD
is controlled by Nicholas William Whitehouse
Evidence
ceased appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-08-25, ceased 2020-02-28 · source: Companies House PSC register
Ultimately controlled by Nicholas William Whitehouse.
1 other company 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
- £1,889,822
- Total assets
- £5,242,469
- Cash
- £229,003
- Employees
- 43
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £223,159
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £1,889,822 |
| 2025-11-30 | Not reported | £1,889,822 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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
- Mark Smith Director · appointed 2021
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
- 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
- 05524571
- Status
- Active
- Type
- Private Limited Company
- 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