BOSTONAIR LIMITED
BOSTONAIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00381534, and its current status with Companies House is active. The company was incorporated on 5 July 1943 and lists its registered address as Beverley, United Kingdom. 5 shareholders are on record for BOSTONAIR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
5
Five shareholders are currently on record for BOSTONAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MARK PARKES, holding 59.9% — a majority holding — followed by CLARE PARKES at 22.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MARK PARKES | 59.9% | Companies House | |
| CLARE PARKES | 22.4% | Companies House | |
| ADAM SUMNER | 8.1% | Companies House |
Officers
4
Three of the 4 officer records shown for BOSTONAIR LIMITED are current appointments, filed with Companies House. Mark Parkes (appointed 1998-04-09), Adam Sumner (appointed 2011-08-25) and Clare Parkes (appointed 2017-07-03) all serve as Director. The remaining 1 record shown (David Parkes) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BOSTONAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOSTONAIR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Italy, Germany, Austria, Hungary, Norway, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOSTONAIR LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BOSTONAIR LIMITED?
Five shareholders are currently on record for BOSTONAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK PARKES, holding 59.9% — a majority holding — followed by CLARE PARKES at 22.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BOSTONAIR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BOSTONAIR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BOSTONAIR LIMITED have on record?
5 shareholders are shown on record for BOSTONAIR LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is BOSTONAIR LIMITED's company registration number?
BOSTONAIR LIMITED's registration number is 00381534, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOSTONAIR LIMITED still an active company?
BOSTONAIR LIMITED's status on Companies House is listed as active.
When was BOSTONAIR LIMITED incorporated?
BOSTONAIR LIMITED was incorporated on 5 July 1943, according to Companies House.
What is BOSTONAIR LIMITED's registered address?
The registered address on file for BOSTONAIR LIMITED is Beverley, United Kingdom.
What legal structure is BOSTONAIR LIMITED registered as?
BOSTONAIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOSTONAIR LIMITED?
Three of the 4 officer records shown for BOSTONAIR LIMITED are current appointments, filed with Companies House. Mark Parkes (appointed 1998-04-09), Adam Sumner (appointed 2011-08-25) and Clare Parkes (appointed 2017-07-03) all serve as Director. The remaining 1 record shown (David Parkes) is a former appointment that has since been resigned. Management authority at BOSTONAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOSTONAIR LIMITED have a parent company or subsidiaries?
BOSTONAIR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, Italy, Germany, Austria, Hungary, Norway, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BOSTONAIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOSTONAIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOSTONAIR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOSTONAIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.