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Company · Surbiton

Voluxis Group Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Voluxis Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sean Robert Pettit 2024-2026 Director View profile
  2. Justin Christopher Bowman 2016-2024 Director View profile
  3. Stewart Pitt 2016-2024 Director View profile
  4. Omar Saeed 2017-2024 Secretary View profile
  5. Christine Jennifer Leach 2016-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
16/02/2016
Registered office
Surbiton
Previous names
Mountfitchet Aircraft Management Limited (until 04/09/2024)

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.

Group

  1. Voluxis Group Limited is controlled by Mountfitchet Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mountfitchet Limited is controlled by Airlift Acquisition Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  3. Airlift Acquisition Bidco Limited is controlled by Airlift Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-18 · source: Companies House PSC register
  4. Airlift Midco 2 Limited is controlled by Airlift Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  5. Airlift Midco Limited is controlled by Mountfitchet Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 · source: Companies House PSC register
  6. Mountfitchet Group Limited is controlled by Christopher Denis Stephen Leach
    Evidence
    active significant influence · notified 2022-09-23 · source: Companies House PSC register

Ultimately controlled by Christopher Denis Stephen Leach.

26 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

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.

7 directors on the board

3y median 1.9y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Transport 8Finance 3Professional services 3Other services 2Property 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10007382
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
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