Primeflight BIP LTD
Company 03944775 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
- Charles Rowan Galloway Director · appointed 2025
- Amir Saadeddin Ibrahim Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Charles Rowan Galloway Director · appointed 2025
- Amir Saadeddin Ibrahim Director · appointed 2025
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.
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
- Modulus (UK) Limited 2 shared directors
- Airworld Handling Limited 2 shared directors
- Primeflight Cargo LTD 2 shared directors
- Primeflight Engineering LTD 2 shared directors
- Airbase GSE LTD 2 shared directors
- Primeflight Security LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03944775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2000 |
| Address | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Airworld Handling Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Charles Rowan Galloway Director · appointed 2025
- Amir Saadeddin Ibrahim Director · appointed 2025
Show 16 former officers
- Stanley John Borkowski Secretary · appointed 2014 · resigned 2025
- John Aynes Director · appointed 2008 · resigned 2009
- Graham Stuart Bulley Director · appointed 2007 · resigned 2009
- Gwyn Edward Powell Director · appointed 2006 · resigned 2018
- Kyle Betterton Director · appointed 2005 · resigned 2008
- Richard Arthur Meakes Director · appointed 2005 · resigned 2025
- Peter Norman Ridgers Secretary · appointed 2005 · resigned 2014
- John Joseph Redmond Director · appointed 2003 · resigned 2005
- Peter James Weir Director · appointed 2003 · resigned 2005
- Alan John Norman Director · appointed 2003 · resigned 2005
- Peter John Chase Director · appointed 2002 · resigned 2003
- Brandon O'Reilly Director · appointed 2001 · resigned 2002
- Desmond Stephen Vertannes Director · appointed 2001 · resigned 2003
- Anthony Charles Bawden Director · appointed 2001 · resigned 2006
- Alastair Couper Director · appointed 2001 · resigned 2003
- Colin Wells Director · appointed 2000 · resigned 2008
Directors and officers on the Companies House record, current and former.
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