Flightform Limited
Company 02590136 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.
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.
- Scot Insurance Services Limited 2 shared directors
- Scot Developments Limited 2 shared directors
- Hire Vehicles Limited 2 shared directors
- Flightform UK Limited 2 shared directors
- Flightform (Edinburgh) Limited 2 shared directors
- Scot Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02590136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1991 |
| Address | SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Highcliffe Holdings Limited
voting rights 50-75%
Officers (22)
- Roger Owen Hancock Director · appointed 2006
- Nigel Clive Spokes Director · appointed 2006
Show 20 former officers
- Peter Edwin Granados Secretary · appointed 2006 · resigned 2018
- John Leslie Rew Secretary · appointed 2005 · resigned 2006
- Caroline Gallagher Director · appointed 2005 · resigned 2006
- Trevor Garry Finn Director · appointed 2004 · resigned 2004
- John Ryan Director · appointed 2001 · resigned 2006
- Andrew Charles Ingrey-Senn Director · appointed 1998 · resigned 2006
- Andrew Burton Secretary · appointed 1998 · resigned 2006
- Guy Jonathan Easton Director · appointed 1998 · resigned 2006
- William Paul Wilcox Director · appointed 1998 · resigned 2001
- Mark Ronald Brandom Director · appointed 1998 · resigned 2006
- John Holroyd Director · appointed 1995 · resigned 1998
- Douglas Charles Antony Bramall Director · appointed 1993 · resigned 2004
- Jay Alan Betz Director · appointed 1993 · resigned 1993
- Steven Brent Hildebrand Director · appointed 1991 · resigned 1993
- Janet Beatrice Burton Secretary · appointed 1991 · resigned 1995
- Robert James Burton Director · appointed 1991 · resigned 2006
- Richard Kirkman Director · appointed 1991 · resigned 1991
- Mary Miller Director · appointed 1991 · resigned 1991
- Kathryn Taylor Director · appointed 1991 · resigned 1991
- Breams Corporate Services Corporate-nominee-director · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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