Affinity Flying Training Services Limited
Company 09805030 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Capital Works Limited 6 shared directors
- Affinity Flying Services Limited 5 shared directors
- Fasttrax Limited 2 shared directors
- Fasttrax Holdings Limited 2 shared directors
- Aspire Defence Holdings Limited 2 shared directors
- Aspire Defence Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09805030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2015 |
| Address | HANGAR 29, RAF CRANWELL, SLEAFORD, LINCOLNSHIRE, NG34 8HB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Elbit Systems Uk Limited
ownership of shares 25-50% voting rights 25-50% - Kellogg Brown & Root Limited
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Peter John Meffan Director · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Adi Raviv Director · appointed 2022
- Nicholas David Goodier Secretary · appointed 2021
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Martin Clifford St John Fausset Director · appointed 2017
Show 10 former officers
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- James Arthur Barrett Director · appointed 2019 · resigned 2020
- Simon Jeffrey Usher Secretary · appointed 2016 · resigned 2021
- Reuven Alon Director · appointed 2015 · resigned 2022
- Larry Jay Henry Director · appointed 2015 · resigned 2019
- Oren Reches Director · appointed 2015 · resigned 2020
- Andrew Jonathan Barrie Director · appointed 2015 · resigned 2022
- Joseph Gaspar Director · appointed 2015 · resigned 2017
- Nicholas Richard Putnam Secretary · appointed 2015 · resigned 2016
- Peter Smart Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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