Flyttr Limited

Company 04512301 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 6.2y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 2Health and social care 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

Flyttr Holdings Limited 2 shared directors
Relief International-UK 1 shared director

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

Company details

Number	04512301
Status	Active
Type	Private Limited Company
Incorporated	15/08/2002
Address	37C INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

01610 - Support activities for crop production72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (1)

Oxitec Insect Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

Kirk, Julian Patrick Director · appointed 2025
Koppler II, Doit Leon Director · appointed 2020
Frandsen, Grey Director · appointed 2017
Fisher, Theodore Former Director · appointed 2020 · resigned 2025
Carnegie-Brown, Mark, Dr Former Director · appointed 2017 · resigned 2018
Sterling, Ricky Former Director · appointed 2015 · resigned 2020
Ulrich, Christian Former Director · appointed 2015 · resigned 2020
Towler, Christopher Malcolm, Dr Former Director · appointed 2014 · resigned 2015
Morton, Bryan Geoffrey Former Director · appointed 2013 · resigned 2015
Richards, Christopher Gareth Joseph Former Director · appointed 2012 · resigned 2015
Mcafee, William Gage Former Director · appointed 2011 · resigned 2015
Fleming, William John Robert Former Secretary · appointed 2010 · resigned 2015
Meyrick, Andrew Peter Stewart Former Secretary · appointed 2009 · resigned 2010
Parry, Hadyn St Pierre Former Director · appointed 2008 · resigned 2017
Buckeridge, David James Former Director · appointed 2008 · resigned 2013
Clay, Landon Thomas Former Director · appointed 2007 · resigned 2015
Rickman, Robert James Former Director · appointed 2007 · resigned 2008
Upton, Christopher Winston Former Director · appointed 2006 · resigned 2009
Garner, Jeffrey Scott Former Director · appointed 2002 · resigned 2007
Mott, Edward David Kynaston Former Director · appointed 2002 · resigned 2015
Brooks, David Hugh, Dr Former Director · appointed 2002 · resigned 2012
Kelly, David William Former Director · appointed 2002 · resigned 2006
Alphey, Luke Stephen, Dr Former Director · appointed 2002 · resigned 2015
Wcphd Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2009

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

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