Advantage Flights Limited
Company 02115027 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advantage Financial Services Limited 2 shared directors
- Advantage Travel Centres Limited 2 shared directors
- Advantage 4 Travel Limited 2 shared directors
- Advantage Network Limited 2 shared directors
- Advantage Travel Transport LTD 2 shared directors
- Advantage Meetings and Events Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02115027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1987 |
| Address | C/O BURNETTS, VICTORIA HOUSE WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2ST |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Advantage Travel Centres Limited
ownership of shares 75-100% - Mr Nicholas George Moser ceased 2018 New Zealander
voting rights 75-100%
Officers (11)
- Paul Thomas Enrico Nunn Director · appointed 2019
- Giulia Maria Said Director · appointed 2019
Show 9 former officers
- Keith Alan Webber Director · appointed 2018 · resigned 2019
- Nicholas George Moser Director · appointed 2017 · resigned 2018
- Gina Margaret Daniels Secretary · appointed 2007 · resigned 2015
- Colin Shaun O'Neill Director · appointed 2001 · resigned 2017
- Rosemary Ann Sutton Secretary · appointed 2001 · resigned 2007
- Anthony Colin Rust Secretary · appointed 2000 · resigned 2001
- Roger William Smith Director · appointed 1995 · resigned 2004
- Ronald Irvine Muir Secretary · resigned 2000
- Timothy James Cocking Director · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record