Alpha Flight Group Limited
Company 02997941 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
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2008
14.8y median 14.8y
average tenure
17.7y
longest tenure
Directors past 6 years
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2008
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.
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
- Dnata Catering Services Limited 2 shared directors
- Dnata Catering UK Limited 2 shared directors
Connected through a shared director
- EN Route International Limited 1 shared director
- Woodbine Padgett LTD 1 shared director
- Woodbine Padgett Wines LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02997941 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1994 |
| Address | BUILDING 319 WORLD CARGO CENTRE, MANCHESTER AIRPORT, MANCHESTER, M90 5EX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Dnata Catering Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dnata Catering UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Alpha Flight UK Limited ceased 2017-04-01
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (28)
- Robin Brian Padgett Director · appointed 2014
- Carlo Federico Possa Director · appointed 2008
- Mark Elly Secretary · appointed 2008
Show 25 former officers
- David John Loft Director · appointed 2012 · resigned 2025
- Gary William Chapman Director · appointed 2010 · resigned 2013
- Robert Stewart Angus Director · appointed 2010 · resigned 2014
- Matthew John David Gill Director · appointed 2010 · resigned 2012
- Maureen Vieyra Secretary · appointed 2009 · resigned 2010
- Anthony Lionel Wilton Director · appointed 2008 · resigned 2013
- Padraig Drennan Director · appointed 2008 · resigned 2010
- Mark Andrew Adams Director · appointed 2006 · resigned 2008
- Andrew B Magowan Secretary · appointed 2006 · resigned 2008
- Peter Wodehouse Williams Director · appointed 2006 · resigned 2008
- Timothy John Redburn Director · appointed 2006 · resigned 2006
- Clare Janet O'Connell Secretary · appointed 2006 · resigned 2006
- David William King Director · appointed 2004 · resigned 2006
- Charles Patrick Watters Secretary · appointed 2002 · resigned 2003
- Heather Lyn Marae Secretary · appointed 2001 · resigned 2002
- Robert William Stephenson Director · appointed 2001 · resigned 2004
- Jayne Deegan Secretary · appointed 1999 · resigned 2001
- Kevin Allan Abbott Director · appointed 1999 · resigned 2006
- Heather Lyn Mcrae Secretary · appointed 1997 · resigned 2006
- Stuart James Siddall Director · appointed 1996 · resigned 2000
- Richard Fleming Gold Director · appointed 1994 · resigned 1996
- Harrison, Paul, Dr Director · appointed 1994 · resigned 1997
- Nigel Lowe Secretary · appointed 1994 · resigned 1999
- Pailex Corporate Services Limited Corporate-secretary · appointed 1994 · resigned 1994
- Shelley Judith Simler Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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