Flag Carrier Limited
Company 03188674 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Airline Seat Company Limited 1 shared director
- Canadian Airfares LTD 1 shared director
- Canada Airfares LTD 1 shared director
- Australian Airfares LTD 1 shared director
- Australian Affair Limited 1 shared director
- Canadian Travel Service LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03188674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1996 |
| Address | SECOND FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, WC2B 6PA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (15)
- Thomas Darwin Cook Secretary · appointed 2025
- Chris Hedley Director · appointed 2017
Show 13 former officers
- Annick Guerard Director · appointed 2021 · resigned 2025
- Kathryn Victoria Munro Director · appointed 2013 · resigned 2017
- Bernard Bussieres Secretary · appointed 2010 · resigned 2025
- Jean-Marc Eustache Director · appointed 2009 · resigned 2021
- Andre De Montigny Director · appointed 2006 · resigned 2017
- Lina De Cesare Director · appointed 2006 · resigned 2009
- Louise Rachel Guerrette Secretary · appointed 2006 · resigned 2010
- Olivier Kervella Director · appointed 2006 · resigned 2008
- Anette Rayner Director · appointed 2003 · resigned 2013
- Iain Willatt Secretary · appointed 2003 · resigned 2006
- Errol Paul Cossey Director · appointed 2001 · resigned 2003
- Sandra Marjorie Rose Cossey Director · appointed 1996 · resigned 2003
- Cyril Matthews Secretary · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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