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Company · Farnborough

Flyertech Limited

Service activities incidental to air transportation

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Flyertech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Daniel David Ruback 2019-2022 Director View profile
  2. Neil Stephen Medley 2018-2021 Director View profile
  3. Kevin Michael Godley 2016-2018 Director View profile
  4. Martin John Bell 2011-2022 Director View profile
  5. Richard Alexander Fieldwick 2001-2018 Director View profile
  6. Martin Bell 2015-2016 Secretary View profile
  7. Stephen John Hodgkiss 2001-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Service activities incidental to air transportation
Incorporated
01/05/2001
Registered office
Farnborough

Ownership

Owned by (3) 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.

  • Gama Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
  • Gama Aviation (UK) Limited ceased 2018-12-31
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01
  • Gama Aviation PLC ceased 2018-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01

Group

  1. Flyertech Limited is controlled by Gama Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 · source: Companies House PSC register
  2. Gama Group Limited is controlled by Gama Aviation PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gama Aviation PLC.

22 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.

2 directors on the board

9.6y median 9.6y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Transport 18Manufacturing 3Professional services 2Construction 1Dormant 1Tech and media 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.

Sources

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

Record details
Company number
04209264
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data