Flyertech Limited
Company 04209264 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
- Marwan Abdel-Khalek Director · appointed 2017
- Stephen Peter Wright Director · appointed 2016
Directors past 6 years
- Marwan Abdel-Khalek Director · appointed 2017
- Stephen Peter Wright Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Marwan Abdel-Khalek Director · appointed 2017
- Stephen Peter Wright Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aravco Limited 2 shared directors
- Gama Aviation (UK) Limited 2 shared directors
- Gama Support Services Limited 2 shared directors
- Gama Group Limited 2 shared directors
- International Jetclub Limited 2 shared directors
- Hangar 8 Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04209264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2001 |
| Address | 1ST FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 6FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (10)
- Marwan Abdel-Khalek Director · appointed 2017
- Mine Taylor Secretary · appointed 2016
- Stephen Peter Wright Director · appointed 2016
Show 7 former officers
- Daniel David Ruback Director · appointed 2019 · resigned 2022
- Neil Stephen Medley Director · appointed 2018 · resigned 2021
- Kevin Michael Godley Director · appointed 2016 · resigned 2018
- Martin Bell Secretary · appointed 2015 · resigned 2016
- Martin John Bell Director · appointed 2011 · resigned 2022
- Richard Alexander Fieldwick Director · appointed 2001 · resigned 2018
- Stephen John Hodgkiss Secretary · appointed 2001 · resigned 2016
Directors and officers on the Companies House record, current and former.
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