Crossflight Limited
Company 02111027 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.
7 directors on the board
- Ian Bolton Director · appointed 2026
- James Anthony Allen Director · appointed 2018
- Alan Catchpool Director · appointed 2026
- Benjamin Nicholas Morgan Director · appointed 2009
- Suzanne Darlington Director · appointed 2007
- Paul Alan Murphy Director · appointed 2014
- James Daniel Kelly Director · appointed 2014
Directors past 6 years
- James Anthony Allen Director · appointed 2018
- Benjamin Nicholas Morgan Director · appointed 2009
- Suzanne Darlington Director · appointed 2007
- Paul Alan Murphy Director · appointed 2014
- James Daniel Kelly Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Paul Alan Murphy Director · appointed 2014
- James Daniel Kelly Director · appointed 2014
Portfolio (5)
- Ian Bolton Director · appointed 2026
- James Anthony Allen Director · appointed 2018
- Alan Catchpool Director · appointed 2026
- Benjamin Nicholas Morgan Director · appointed 2009
- Suzanne Darlington Director · appointed 2007
Left in the last 12 months
- Steven Darlington Director · appointed 2021 · resigned 2026
- Gemma Louise Morgan Director · appointed 2021 · resigned 2026
- Philip Williams Director · appointed 2023 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Adstral Limited 5 shared directors
- Amworld UK Limited 2 shared directors
- Amworld Holdings Limited 2 shared directors
- Crossflight Holdings Limited 2 shared directors
- Crossflight Group Holdings Limited 2 shared directors
- Amworld Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02111027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1987 |
| Address | CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Eleanor Jean Barnes ceased 2021-03-02
25-50% shares · notified 2016-04-06 - Richard Milne Stoughton ceased 2021-03-02
significant influence · notified 2016-09-28 - Crossflight Holdings Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adstral Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-16
Officers (17)
- Ian Bolton Director · appointed 2026
- Alan Catchpool Director · appointed 2026
- James Anthony Allen Director · appointed 2018
- Paul Alan Murphy Director · appointed 2014
- James Daniel Kelly Director · appointed 2014
- Benjamin Nicholas Morgan Director · appointed 2009
- Suzanne Darlington Director · appointed 2007
Show 10 former officers
- Philip Williams Director · appointed 2023 · resigned 2025
- Steven Darlington Director · appointed 2021 · resigned 2026
- Gemma Louise Morgan Director · appointed 2021 · resigned 2026
- Phiona Rosemary Stoughton Director · appointed 2013 · resigned 2021
- Eleanor Jean Barnes Secretary · appointed 2008 · resigned 2026
- Mark Edward Jones Director · appointed 2005 · resigned 2008
- Michael John Fletcher Director · appointed 1998 · resigned 2010
- Martin Clifford Patterson Director · appointed 1994 · resigned 2009
- Richard Milne Stoughton Director · resigned 2021
- John Darell Barnes Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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