Mountfitchet Limited
Company 09900645 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.
2 directors on the board
- Stewart Pitt Director · appointed 2015
- Omar Saeed Director · appointed 2017
9.7y median 9.7y
average tenure
10.6y
longest tenure
Directors past 6 years
- Stewart Pitt Director · appointed 2015
- Omar Saeed Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stewart Pitt Director · appointed 2015
- Omar Saeed Director · appointed 2017
Also govern a charity
0
left in the last 12 months
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.
Professional services 8Transport 3Finance 2Property 2Education 1
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.
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
- Mountfitchet Aircraft Limited 2 shared directors
Connected through a shared director
- Seaton House School Limited 1 shared director
- AIR Charter Service Group Limited 1 shared director
- AIR Charter Service Trustee Company LTD. 1 shared director
- MFG Topco Limited 1 shared director
- MFG Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09900645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2015 |
| Address | MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Airlift Acquisition Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - MFG Bidco Limited ceased 2026-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mountfitchet Aircraft Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AIR Charter Service Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Voluxis Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mountfitchet Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08 - The Travel Division Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - ACS Time Critical Services Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-30
Officers (16)
- Omar Saeed Director · appointed 2017
- Omar Saeed Secretary · appointed 2017
- Stewart Pitt Director · appointed 2015
Show 13 former officers
- Matthew Edward Purton Director · appointed 2021 · resigned 2023
- Daniel Rupert Morgan-Evans Director · appointed 2021 · resigned 2023
- Robert Andrew Bishop Director · appointed 2019 · resigned 2023
- Kathleen Jane Ivie Director · appointed 2018 · resigned 2023
- James Jonathan Leach Director · appointed 2017 · resigned 2023
- Christopher Denis Stephen Leach Director · appointed 2015 · resigned 2023
- Christine Jennifer Leach Secretary · appointed 2015 · resigned 2019
- Lancaster, Justin James, Mr. Director · appointed 2015 · resigned 2023
- Ruan Patrick Courtney Director · appointed 2015 · resigned 2023
- Charles Stanley William Prescott Director · appointed 2015 · resigned 2017
- William Andrew Christie Director · appointed 2015 · resigned 2023
- Justin Christopher Bowman Director · appointed 2015 · resigned 2023
- Tamsin Melanie Simmons Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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