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Governance Register

Company

Flightcity Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 15

  1. Philip Abbott 2010-2023 Director View profile
  2. Paul Jackson 2009-2026 Director View profile
  3. James Ford 2009-2015 Director View profile
  4. Stewart Haynes 2000-2026 Director View profile
  5. Andrew Gardner 2000-2004 Director View profile
  6. Rachel Clare Mccaffrey 1997-2007 Director View profile
  7. Nicola Jane Freeman 1992-1997 Director View profile
  8. Patricia Dene Birchall 1998 Director View profile
  9. Steven David White 2002 Director View profile
  10. Surinderjit Verik 2001 Director View profile
  11. Brain Francis Care 2006 Director View profile
  12. Brian Mathew Mead 2009-2019 Secretary View profile
  13. Darshan Singh Fhalora 1998-2012 Secretary View profile
  14. Michael Colin Gwilliam 1995-1999 Secretary View profile
  15. Barbara Michel 1991-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/1988

Ownership

Owned by (1) 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. Flightcity Limited is controlled by Brian Mathew Mead
    Evidence
    ceased significant influence · notified 2017-01-01, ceased 2026-05-07 · source: Companies House PSC register

Ultimately controlled by Brian Mathew Mead.

22 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.

Financials

Net assets
£7
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis for researchers

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.

1 directors on the board

7.1y median 7.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 7Business services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02281032
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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