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Company

Airfield Business Park Management Company Limited

Airfield Business Park Management Company Limited is an active UK company (number 06674097), incorporated 2008, with 2 current directors, David George Simpkin and Paul James Armstrong. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Airfield Business Park Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Richard Irons 2022-2024 Director View profile
  2. Adrian Mark Mcinnes 2010-2022 Director View profile
  3. Guy Stuart Higgins 2010-2024 Director View profile
  4. Julian Richard Henwood 2009-2010 Director View profile
  5. Ingleby Holdings Limited 2008-2008 Corporate-director View profile
  6. Geoff Pearson 2012-2022 Secretary View profile
  7. Anthony Peter Lorrimer 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2008

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.

  • David George Simpkin
    significant influence · notified 2024-12-05
  • Paul James Armstrong
    significant influence · notified 2024-12-05 - confirmed: also a director of this company
  • Guy Stuart Higgins ceased 2024-12-05
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Airfield Business Park Management Company Limited is controlled by David George Simpkin
    Evidence
    active significant influence · notified 2024-12-05 · source: Companies House PSC register

Ultimately controlled by David George Simpkin.

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

Total assets
£9,675
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
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.

Dormant 1Finance 1Manufacturing 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
06674097
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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