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Company

Directflight Limited

Directflight Limited is an active UK company (number 01762483), incorporated 1983, with 5 current directors including Adam Campbell and James Wishart. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Directflight Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Richard Poole 2025-2026 Director View profile
  2. Robert Chase Mackenzie 2009-2025 Director View profile
  3. Stephen Isacke 2003-2007 Director View profile
  4. Philip James Sheldon 2003-2022 Director View profile
  5. Radcliffe, Paul David, Captain 1999-2002 Director View profile
  6. William Sanford Wells 1998 Director View profile
  7. Michael Ernest Green 2004 Director View profile
  8. Edward Kydd 2003-2009 Secretary View profile
  9. Susan Mary Whitehouse 2000-2003 Secretary View profile
  10. Josephine Green 2000-2000 Secretary View profile
  11. Sarah Jean Gowing 1999-2000 Secretary View profile
  12. John Arthur Whitehouse 1999-2000 Secretary View profile
  13. Reginald Paul Constance 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £50,500 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Aircraft Chartering – February and March 2015 Buyer: DEPARTMENT FOR ENVIRONMENT, FOOD & RURAL AFFAIRS £50,500 2015-02-11 CPV 60423000 Source: Contracts Finder

    Defra procuring on behalf of the Marine Management Organisation (MMO). 1.1 The Marine Management Organisation (MMO) is an Executive Non-Departmental Public Body (NDPB) established in April 2010 and given powers under the Marine and Coastal…

  • Lifeline Air Services Benbecula – Stornoway 3 August 2026 – 31 March 2028 Buyer: Comhairle nan Eilean Siar Value not published Date not published CPV 60410000 Source: Find a Tender

    Additional services to current schedule

About

Incorporated
19/10/1983

Ownership

Owned by (2) 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.

Group

  1. Directflight Limited is controlled by Julie Ann Simper
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2026-01-26 · source: Companies House PSC register

Ultimately controlled by Julie Ann Simper.

2 other companies 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.

5 directors on the board

4.1y median 0.9y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

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.

Transport 7Business services 5

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01762483
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data