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Company

Alpha Flight Group Limited

Alpha Flight Group Limited is an active UK company (number 02997941), incorporated 1994, with 2 current directors, Robin Brian Padgett and Carlo Federico Possa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Alpha Flight Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. David John Loft 2012-2025 Director View profile
  2. Gary William Chapman 2010-2013 Director View profile
  3. Robert Stewart Angus 2010-2014 Director View profile
  4. Matthew John David Gill 2010-2012 Director View profile
  5. Anthony Lionel Wilton 2008-2013 Director View profile
  6. Padraig Drennan 2008-2010 Director View profile
  7. Mark Andrew Adams 2006-2008 Director View profile
  8. Peter Wodehouse Williams 2006-2008 Director View profile
  9. Timothy John Redburn 2006-2006 Director View profile
  10. David William King 2004-2006 Director View profile
  11. Robert William Stephenson 2001-2004 Director View profile
  12. Kevin Allan Abbott 1999-2006 Director View profile
  13. Stuart James Siddall 1996-2000 Director View profile
  14. Richard Fleming Gold 1994-1996 Director View profile
  15. Dr Paul Harrison 1994-1997 Director View profile
  16. Shelley Judith Simler 1994-1994 Director View profile
  17. Maureen Vieyra 2009-2010 Secretary View profile
  18. Andrew B Magowan 2006-2008 Secretary View profile
  19. Clare Janet O'Connell 2006-2006 Secretary View profile
  20. Charles Patrick Watters 2002-2003 Secretary View profile
  21. Heather Lyn Marae 2001-2002 Secretary View profile
  22. Jayne Deegan 1999-2001 Secretary View profile
  23. Heather Lyn Mcrae 1997-2006 Secretary View profile
  24. Nigel Lowe 1994-1999 Secretary View profile
  25. Pailex Corporate Services Limited 1994-1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/1994

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. Alpha Flight Group Limited is controlled by Dnata Catering Services Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Dnata Catering Services Limited.

5 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.

Board analysis

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.

2 directors on the board

14.8y median 14.8y
average tenure
17.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 2Retail and trade 2Finance 1Hospitality 1Property 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02997941
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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