Company · Woking
Starspeed Limited
Non-scheduled passenger air transport
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Pierre Rainier Stefano Casiraghi 2024-2024 View profile
- Marco Casiraghi 2024-2024 View profile
- Gerrit Petrus Basson 2017-2017 View profile
- Sally Jones 2017-2024 View profile
- Patrick Hansen 2017-2017 View profile
- Charlotte Pedersen 2017-2021 View profile
- David Nigel Arkell 2015-2017 View profile
- Gary Michael Butcher 2007-2017 View profile
- Ian Michael Field 2007-2014 View profile
- Richard Charles Evans 2007-2012 View profile
- Paul Joseph Moran 2002-2002 View profile
- John Frederick Dickin 1997 View profile
- David Alistair Voy 2007 View profile
- Peter Hodgson & CO 2013-2013 View profile
- Peter Hodson & CO 2007-2013 View profile
- Patricia Mollie Brockington Voy 1997-2007 View profile
- Patricia Ann Dickin 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-scheduled passenger air transport
- Incorporated
- 01/06/1978
- Registered office
- Woking
Ownership
Owned by (7) 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.
- Gary Michael Butcher ceased 2017-09-11
significant influence · notified 2016-09-08 - Ian Michael Field ceased 2017-09-11
significant influence · notified 2016-11-08 - Charlotte Pedersen ceased 2021-02-28
significant influence · notified 2017-11-28 - Sally Jones ceased 2024-05-31
significant influence · notified 2017-11-28 - confirmed: also a director of this company - Simon James Le Messurier Mitchell ceased 2024-11-06
significant influence · notified 2017-11-28 - Pierre Rainier Stefano Casiraghi ceased 2024-11-06
significant influence · notified 2024-02-05 - Marco Casiraghi ceased 2024-11-06
significant influence · notified 2024-02-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Starspeed Limited
is controlled by Gary Michael Butcher
Evidence
ceased significant influence · notified 2016-09-08, ceased 2017-09-11 · source: Companies House PSC register
Ultimately controlled by Gary Michael Butcher.
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.
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.
3 directors on the board
- Patrick Joseph Albert Hansen Director · appointed 2021
- Nicholas Baudouin Luyckx Director · appointed 2024
- Simon James Le Messurier Mitchell Director · appointed 2014
Directors past 6 years
- Simon James Le Messurier Mitchell Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Patrick Joseph Albert Hansen Director · appointed 2021
- Nicholas Baudouin Luyckx Director · appointed 2024
- Simon James Le Messurier Mitchell Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01371670
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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