Flybikefly Limited
Company 08642299 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.
4 directors on the board
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2019
Directors past 6 years
- Benjamin James Warrillow Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2019
Left in the last 12 months
- Barry John Germany Director · appointed 2024 · resigned 2025
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
- Lambert Brothers Haulage Limited 4 shared directors
- N.C.Cammack & SON Limited 4 shared directors
- BAY Freight Limited 4 shared directors
- A.J. Maiden and SON Limited 4 shared directors
- A K W Global Logistics LTD 4 shared directors
- Lambert Brothers Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 08642299 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2013 |
| Address | WOODWARD AVENUE WESTERLEIGH BUSINESS PARK, YATE, BRISTOL, BS37 5YS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Kinaxia Transport and Warehousing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-02
Officers (9)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2019
Show 5 former officers
- Barry John Germany Director · appointed 2024 · resigned 2025
- Peter Richard Fields Director · appointed 2019 · resigned 2024
- Graham Richard Norfolk Director · appointed 2019 · resigned 2024
- Christopher Stephen Hathaway Director · appointed 2013 · resigned 2022
- Matthew David Hathaway Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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