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Company

Primeflight BIP LTD

Primeflight BIP LTD is an active UK company (number 03944775), incorporated 2000, with 3 current directors including Sascha Benjamin Von Wolfersdorf and Paul Leonard Carmody. 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 Primeflight BIP LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Charles Rowan Galloway 2025-2026 Director View profile
  2. John Aynes 2008-2009 Director View profile
  3. Graham Stuart Bulley 2007-2009 Director View profile
  4. Gwyn Edward Powell 2006-2018 Director View profile
  5. Kyle Betterton 2005-2008 Director View profile
  6. Richard Arthur Meakes 2005-2025 Director View profile
  7. John Joseph Redmond 2003-2005 Director View profile
  8. Peter James Weir 2003-2005 Director View profile
  9. Alan John Norman 2003-2005 Director View profile
  10. Peter John Chase 2002-2003 Director View profile
  11. Brandon O'Reilly 2001-2002 Director View profile
  12. Desmond Stephen Vertannes 2001-2003 Director View profile
  13. Anthony Charles Bawden 2001-2006 Director View profile
  14. Alastair Couper 2001-2003 Director View profile
  15. Colin Wells 2000-2008 Director View profile
  16. Stanley John Borkowski 2014-2025 Secretary View profile
  17. Peter Norman Ridgers 2005-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/2000

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. Primeflight BIP LTD is controlled by Airworld Handling Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Airworld Handling Limited is controlled by Gwyn Edward Powell
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Gwyn Edward Powell.

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.

3 directors on the board

0.6y median 0.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Transport 18Business services 5Manufacturing 4Finance 3Retail and trade 3Other services 2Professional services 2

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.

Sources

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

Record details
Company number
03944775
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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