The Governance RegisterEdition 2026 · Compiled 12th July 2026

Flightform UK Limited

Company 03409965 Active

Connected board network

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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
20.3y median 20.3y
average tenure
20.3y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.

Dormant 11Finance 5Property 3Business services 1Other services 1Professional services 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03409965
StatusActive
TypePrivate Limited Company
Incorporated28/07/1997
AddressSCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Highcliffe Holdings Limited
    ownership of shares 50-75%

Officers (11)

  • Hancock, Roger Owen Director · appointed 2006
  • Spokes, Nigel Clive Director · appointed 2006
  • Granados, Peter Edwin Former Secretary · appointed 2006 · resigned 2018
  • REW, John Leslie Former Secretary · appointed 2005 · resigned 2006
  • Finn, Trevor Garry Former Director · appointed 2004 · resigned 2004
  • Sykes, Hilary Claire Former Director · appointed 2004 · resigned 2004
  • Ingrey-Senn, Andrew Charles Former Director · appointed 1997 · resigned 2006
  • Holroyd, John Former Director · appointed 1997 · resigned 2004
  • Bramall, Douglas Charles Antony Former Director · appointed 1997 · resigned 2004
  • Burton, Andrew Former Secretary · appointed 1997 · resigned 2006
  • Burton, Robert James Former Director · appointed 1997 · resigned 2006

Directors and officers on the Companies House record, current and former.

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