Flight Centre (UK) Limited
Company 02937210 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.
2 directors on the board
- Adam Murray Director · appointed 2009
- Steven Norris Director · appointed 2020
Directors past 6 years
- Adam Murray Director · appointed 2009
- Steven Norris Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Adam Murray Director · appointed 2009
- Steven Norris Director · appointed 2020
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
- Fresh Approach (UK) Limited 2 shared directors
- Flight Centre (UK) Wholesale Limited 2 shared directors
- Flight Centre Robin Limited 2 shared directors
- Fresh Approach (UK) Holdings Limited 2 shared directors
- Flight Centre Travel Group (European Holdings) LTD 2 shared directors
- Flight Centre Travel Group (UAE Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02937210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1994 |
| Address | 4TH FLOOR 120 THE BROADWAY, WIMBLEDON, LONDON, SW19 1RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Gapyear Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05129320
75-100% shares, 25-50% voting, appoints directors · notified 2016-04-06 - 00918673
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09651063
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Flight Centre (UK) Wholesale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Steven Norris Director · appointed 2020
- Adam Murray Director · appointed 2009
Show 13 former officers
- Pamela Bridger Secretary · appointed 2008 · resigned 2009
- Chris Adrian Galanty Director · appointed 2005 · resigned 2020
- Paul Ryan Secretary · appointed 2004 · resigned 2006
- Susan Dilys Leipus Director · appointed 2004 · resigned 2005
- Norman Coldham Fussell Director · appointed 2002 · resigned 2005
- Betty Patricia Bailey Secretary · appointed 2001 · resigned 2002
- Shaylesh Vasant Patel Secretary · appointed 2001 · resigned 2004
- Denise Mary Mcdonnell Secretary · appointed 1999 · resigned 2001
- Mandy Lee Johnson Director · appointed 1996 · resigned 1998
- James Joseph Goldburg Secretary · appointed 1995 · resigned 2002
- Gary Michael Hogan Director · appointed 1995 · resigned 2004
- Keith Bancroft Stanley Director · appointed 1995 · resigned 1995
- Graham Francis Turner Director · appointed 1995 · resigned 2020
Directors and officers on the Companies House record, current and former.
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