Flightspares Limited
Company 00718149 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
6.4y median 6.4y
average tenure
8.2y
longest tenure
Directors past 6 years
- Marc Furlonger Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
0
also govern a charity
1
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 15Professional services 15Finance 2Property 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.
Related organisations
- Tigrup NO. 14 Limited 2 shared directors
- Smiths Wolverhampton Limited 2 shared directors
- Smiths Aerospace Gloucester Limited 2 shared directors
- TI Corporate Services Limited 2 shared directors
- Smiths Industries Limited 2 shared directors
- AIR LOG Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00718149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1962 |
| Address | LEVEL 10, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Smiths Group PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (27)
- Lucy Glover Director · appointed 2022
- Marc Furlonger Director · appointed 2018
Show 25 former officers
- Kiera Maloney Maloney Secretary · appointed 2024 · resigned 2025
- Laura Struan Macandrews Secretary · appointed 2022 · resigned 2024
- Alexandra Ralph Director · appointed 2013 · resigned 2017
- Donald Andrew Robertson Broad Director · appointed 2011 · resigned 2013
- Martin James Fox Director · appointed 2008 · resigned 2011
- Neil Robert Burdett Director · appointed 2008 · resigned 2017
- Susan Lynn O'Brien Director · appointed 2007 · resigned 2008
- Fiona Margaret Gillespie Director · appointed 2007 · resigned 2022
- David Alfred Penn Director · appointed 1999 · resigned 2008
- Guy Mervyn Norris Director · appointed 1999 · resigned 2007
- John Ralph Edwards Director · appointed 1999 · resigned 2002
- David Coxon Director · appointed 1998 · resigned 2000
- Steven Paul Dingle Director · appointed 1998 · resigned 1999
- Matthew Liddle Director · appointed 1997 · resigned 2000
- Conrad Vandersluis Director · appointed 1997 · resigned 2000
- Alan Adrian Harding Director · appointed 1996 · resigned 2000
- William John Mcknight Director · appointed 1994 · resigned 1999
- Barry Cornett Director · appointed 1994 · resigned 1997
- Robert Arthur Powell Director · appointed 1994 · resigned 1997
- David Barrington Martin Director · appointed 1992 · resigned 1998
- Stanley Thomas Sadler Director · resigned 1996
- Peter Joseph Kinder Haslehurst Director · resigned 1998
- John James Edwards Director · resigned 1994
- Bertram Howard Wormsley Director · resigned 1993
- Jeffrey Jacques Hobbs Director · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record