Starspeed Limited
Company 01371670 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starspeed Training Limited 3 shared directors
- Phco154 Limited 2 shared directors
- The British Helicopter Association Limited 1 shared director
- Aspinal of London Group Limited 1 shared director
- Luxaviation Technical Services Limited 1 shared director
- Business Aviation Training Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01371670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1978 |
| Address | WEST ENTRANCE FAIROAKS AIRPORT, CHOBHAM, WOKING, SURREY, GU24 8HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (11)
- Mr Patrick Joseph Albert Hansen Luxembourger
significant influence or control - Mr Gary Michael Butcher ceased 2017 British
significant influence or control - Mr David Arkell ceased 2017 British
significant influence or control - Mr Nicholas Graham Niell ceased 2017 British
significant influence or control - Mr Ian Michael Field ceased 2017 British
significant influence or control - Charlotte Pedersen ceased 2021 Danish
significant influence or control - Sally Jones ceased 2024 British
significant influence or control - Dr Simon James Le Messurier Mitchell ceased 2024 British
significant influence or control - Mr Pierre Rainier Stefano Casiraghi ceased 2024 Monegasque
significant influence or control - Mr Marco Casiraghi ceased 2024 Italian
significant influence or control - Mr Nicholas Baudouin Luycx ceased 2024 Belgian
significant influence or control
Officers (20)
- Nicholas Baudouin Luyckx Director · appointed 2024
- Patrick Joseph Albert Hansen Director · appointed 2021
- Simon James Le Messurier Mitchell Director · appointed 2014
Show 17 former officers
- Pierre Rainier Stefano Casiraghi Director · appointed 2024 · resigned 2024
- Marco Casiraghi Director · appointed 2024 · resigned 2024
- Gerrit Petrus Basson Director · appointed 2017 · resigned 2017
- Sally Jones Director · appointed 2017 · resigned 2024
- Patrick Hansen Director · appointed 2017 · resigned 2017
- Charlotte Pedersen Director · appointed 2017 · resigned 2021
- David Nigel Arkell Director · appointed 2015 · resigned 2017
- Peter Hodgson & CO Corporate-secretary · appointed 2013 · resigned 2013
- Gary Michael Butcher Director · appointed 2007 · resigned 2017
- Peter Hodson & CO Corporate-secretary · appointed 2007 · resigned 2013
- Ian Michael Field Director · appointed 2007 · resigned 2014
- Richard Charles Evans Director · appointed 2007 · resigned 2012
- Paul Joseph Moran Director · appointed 2002 · resigned 2002
- Patricia Mollie Brockington Voy Secretary · appointed 1997 · resigned 2007
- Patricia Ann Dickin Secretary · resigned 1997
- John Frederick Dickin Director · resigned 1997
- David Alistair Voy Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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