VIP FLY LTD
Company 05337038 Active
Connected board network
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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
- Vincent Essex Director · appointed 2005
- Simon Williamson Director · appointed 2023
Directors past 6 years
- Vincent Essex Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Vincent Essex Director · appointed 2005
- Simon Williamson Director · appointed 2023
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
- Station Management Solutions LTD 2 shared directors
Connected through a shared director
- Birmingham European Airways LTD 1 shared director
- Arvin Limited 1 shared director
- FLY Above Aviation LTD 1 shared director
- Essex Capital LTD 1 shared director
- Above Aero AOC LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05337038 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2005 |
| Address | 57 HIGH STREET, ROWLEY REGIS, B65 0EH |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (4) 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.
- Vincent Essex
25-50% shares, 25-50% voting · notified 2024-07-04 - Andrew Frederick Jones ceased 2023-07-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Arvin Limited ceased 2024-07-04
25-50% shares, 25-50% voting · notified 2023-08-01 - Station Management Solutions LTD ceased 2024-07-04
25-50% shares, 25-50% voting · notified 2023-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (3)
- Simon Williamson Director · appointed 2023
- Vincent Essex Director · appointed 2005
Show 1 former officer
- Andrew Frederick Jones Director · appointed 2005 · resigned 2023
Directors and officers on the Companies House record, current and former.
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