Company
Flexifly Aircraft Hire Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2015
Ownership
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.
- Blackstown Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Flexifly Aircraft Hire Limited
is controlled by Blackstown Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Blackstown Holdings Limited
is controlled by William Ernest Graham
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2017-01-01 · source: Companies House PSC register
Ultimately controlled by William Ernest Graham.
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- Proactive Home Care (GC) Limited
- Digital Innovation Partnership Limited
- Harpwood House Limited
- Whitstable House PAU Limited
- Hazeldene House and Operations Limited
- Woodchurch House Limited
- Blackstown Farm Limited
- Hazeldene House LTD
- Whitstable House Limited
- Hailsham House (NEW Road) Limited
- Cornford House Limited
- Bishopswood Freehold Limited
- Blackstown Holdings Limited
- Hawkinge House Limited
- Southlands House Limited
- Graham Land & Developments Limited
- Broomfield House Chelmsford Limited
- Graham Care (YB) Limited
- Hawkinge House PAU Limited
- Kettlewell House Limited
- Graham Care (BL) Limited
- Rodwell House Limited
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
- Net assets
- -£3,840,735
- Total assets
- £4,087,031
- Cash
- £26,748
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,258,965
Filed as Small company accounts.
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
- Dr Karen Elizabeth Graham Director · appointed 2015
- William Ernest Graham Director · appointed 2015
Directors past 6 years
- Dr Karen Elizabeth Graham Director · appointed 2015
- William Ernest Graham Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Dr Karen Elizabeth Graham Director · appointed 2015
- William Ernest Graham Director · appointed 2015
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
- 09644372
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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