Company
Flyt Limited
Flyt Limited is an active UK company (number 08419148), incorporated 2013, with 2 current directors, Riyaz Rafik Rajabali Kassam and Paul Michael Peake. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Flyt Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Graham Philip Smith 2025-2026 View profile
- David Findlay Lacey Collinson 2023-2025 View profile
- Katharine Marshall 2022-2023 View profile
- Andrew James Kenny 2021-2026 View profile
- Thomas Anthony Pereira 2020-2022 View profile
- Laurence Carey Benn 2019-2021 View profile
- Graham John Corfield 2019-2020 View profile
- Richard William Paxford Hathaway 2019-2022 View profile
- Paul Scott Harrison 2018-2020 View profile
- James Alan Sporle 2018-2021 View profile
- Diego Javier Lijtmaer 2016-2018 View profile
- Julio Bruno Castellanos 2015-2018 View profile
- Noel Justin Penzer 2015-2015 View profile
- Frederick Robert Raikes 2015-2018 View profile
- Aviad Eyal 2014-2018 View profile
- Paul Alistair Norris 2013-2015 View profile
- Ashley Deane Sheppard 2013-2015 View profile
- Kevin John Bacon 2013-2015 View profile
- Christopher Thomas Evans 2013-2019 View profile
- Thomas Richard Weaver 2013-2019 View profile
- James Alan Sporle 2018-2018 View profile
- Ashley Dickson 2018-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/02/2013
Ownership
Owned by (5) 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.
- Thomas Richard Weaver ceased 2018-12-21
significant influence · notified 2016-04-06 - Christopher Thomas Evans ceased 2018-12-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Just EAT Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Time OUT Group PLC ceased 2016-08-17
25-50% shares, 25-50% voting · notified 2016-06-14 - Time OUT Group BC Limited ceased 2018-12-21
25-50% shares, 25-50% voting · notified 2016-08-17
Group
- Flyt Limited
is controlled by Thomas Richard Weaver
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-12-21 · source: Companies House PSC register
Ultimately controlled by Thomas Richard Weaver.
3 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.
Financials
- Total assets
- £14,538,266
- Cash
- £601,143
- Employees
- 0
- Turnover
- £874
- Profit/loss
- -£61,917
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Riyaz Rafik Rajabali Kassam Director · appointed 2026
- Paul Michael Peake Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Riyaz Rafik Rajabali Kassam Director · appointed 2026
- Paul Michael Peake Director · appointed 2026
Left in the last 12 months
- Andrew James Kenny Director · appointed 2021 · resigned 2026
- Graham Philip Smith Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08419148
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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