Flight Refuelling Limited
Company 00322432 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Matthew Price Director · appointed 2021
- Daniel Malcolm Quartey Director · appointed 2021
4.8y median 4.8y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Price Director · appointed 2021
- Daniel Malcolm Quartey Director · appointed 2021
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.
Manufacturing 10Finance 6Professional services 4Business services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Eaton Limited 1 shared director
- Mission Systems Wimborne Limited 1 shared director
- Eaton Electrical Products Limited 1 shared director
- Aeroquip-Vickers Limited 1 shared director
- The MTL Instruments Group Limited 1 shared director
- Eaton Safety Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00322432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/1936 |
| Address | BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Mission Systems Wimborne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cobham Communications and Connectivity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Matthew Price Director · appointed 2021
- Daniel Malcolm Quartey Director · appointed 2021
Show 31 former officers
- Graham Henry Kirk Secretary · appointed 2020 · resigned 2021
- Doherty, Shaun, Dr Director · appointed 2020 · resigned 2021
- Gerhard Du Plessis Director · appointed 2019 · resigned 2020
- Gerhard Du Plessis Secretary · appointed 2019 · resigned 2020
- Kenneth John Morrison Director · appointed 2017 · resigned 2020
- Stephen John Skinner Director · appointed 2013 · resigned 2017
- Lyn Carol Colloff Director · appointed 2010 · resigned 2019
- Paul David Long Director · appointed 2010 · resigned 2013
- John Paul Martin Nightingale Secretary · appointed 2008 · resigned 2010
- Michelle Jane Vincent Director · appointed 2008 · resigned 2010
- Richard George Sismey Secretary · appointed 2005 · resigned 2008
- Paul Christopher Banning Secretary · appointed 2004 · resigned 2005
- Andrew John Stevens Director · appointed 2003 · resigned 2008
- Robin Hartley Ledgerd Clark Director · appointed 1997 · resigned 2003
- Wayne Ian French Secretary · appointed 1997 · resigned 2004
- James Douglas Loveridge Director · appointed 1997 · resigned 1998
- Brian John Smith Director · appointed 1997 · resigned 2004
- John Naunton Walter Director · appointed 1997 · resigned 1998
- Malcolm Appleton Director · appointed 1997 · resigned 1998
- Andrew John Tonks Director · appointed 1994 · resigned 1998
- Roger Christopher Bolter Director · appointed 1994 · resigned 1998
- Michael David Jones Director · appointed 1993 · resigned 1996
- John Macdonald Bryson Director · appointed 1993 · resigned 1997
- Alan Roger Thomas Director · appointed 1992 · resigned 1994
- James Arthur Goodwin Luck Director · resigned 1992
- James Shaw Director · resigned 1993
- Peter Glen Pollock Director · resigned 1992
- Mullins, Francis Howard, Dr Director · resigned 1995
- Beresford Peter Torrington Horsley Director · resigned 1992
- Martin Anthony Walmsley Director · resigned 1995
- John Michael Dunn Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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