Company
Affinity Flying Training Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Kahn, Paul Emmanuel, Mr. 2022-2024 View profile
- James Arthur Barrett 2019-2020 View profile
- Reuven Alon 2015-2022 View profile
- Larry Jay Henry 2015-2019 View profile
- Oren Reches 2015-2020 View profile
- Andrew Jonathan Barrie 2015-2022 View profile
- Joseph Gaspar 2015-2017 View profile
- Peter Smart 2015-2022 View profile
- Simon Jeffrey Usher 2016-2021 View profile
- Nicholas Richard Putnam 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2015
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.
- Elbit Systems UK Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Kellogg Brown & Root Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Affinity Flying Training Services Limited
is controlled by Elbit Systems UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elbit Systems UK Limited.
9 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.
Board analysis for researchers
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.
6 directors on the board
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Peter John Meffan Director · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Adi Raviv Director · appointed 2022
- Martin Clifford St John Fausset Director · appointed 2017
Directors past 6 years
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Martin Clifford St John Fausset Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Andrew Marino Goodwin Director · appointed 2020
- Elad Leibovich Director · appointed 2020
- Peter John Meffan Director · appointed 2025
- Barry Robert Donohoe Director · appointed 2024
- Adi Raviv Director · appointed 2022
- Martin Clifford St John Fausset Director · appointed 2017
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
- 09805030
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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