Company
Privatefly LTD
Privatefly LTD is an active UK company (number 05442028), incorporated 2005, with 5 current directors including Kenneth Charles Ricci and Michael Anthony Rossi. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 8
- George Henry Rolls 2016-2017 View profile
- Martin Peter George 2016-2018 View profile
- Howard Stanley Mighell 2016-2018 View profile
- Damon Patrick De Laszlo CBE 2011-2016 View profile
- Richard John Carrick 2011-2016 View profile
- John Constantine Bevan 2010-2016 View profile
- David Peter Scowsill 2008-2010 View profile
- Carol Cork 2005-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2005
Ownership
Owned by (2) 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.
- Adam John Twidell ceased 2018-08-31
25-50% shares · notified 2016-05-03 - Skyjet Europe Limited
75-100% voting · notified 2018-08-31
Group
- Privatefly LTD
is controlled by Adam John Twidell
Evidence
ceased 25-50% shares · notified 2016-05-03, ceased 2018-08-31 · source: Companies House PSC register
Ultimately controlled by Adam John Twidell.
1 other company 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.
5 directors on the board
- Kenneth Charles Ricci Director · appointed 2018
- Michael Anthony Rossi Director · appointed 2018
- Adam John Twidell Director · appointed 2005
- Benjamin George Watts Director · appointed 2017
- Andrew Patrick Collins Director · appointed 2018
Directors past 6 years
- Kenneth Charles Ricci Director · appointed 2018
- Michael Anthony Rossi Director · appointed 2018
- Adam John Twidell Director · appointed 2005
- Benjamin George Watts Director · appointed 2017
- Andrew Patrick Collins Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Kenneth Charles Ricci Director · appointed 2018
- Michael Anthony Rossi Director · appointed 2018
- Adam John Twidell Director · appointed 2005
- Benjamin George Watts Director · appointed 2017
- Andrew Patrick Collins Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05442028
- 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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