Flybondi Limited
Company 10178160 Active
Connected board network
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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.
- Flybondi Holdings PLC 2 shared directors
- Pangaea TWO Acquisition Holdings Xxiia Limited 1 shared director
- Pangaea TWO Acquisition Holdings Xxiib Limited 1 shared director
- Pangaea Three Acquisition Holdings I, LTD 1 shared director
- Ctrl AI Global LTD 1 shared director
- International AIR Transport Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10178160 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2016 |
| Address | DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
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.
- Gaston Parisier ceased 2017-07-07
75-100% shares, 75-100% voting · notified 2016-05-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Mehmet Tevfik Nane Director · appointed 2022
- Francisco Muniz Barreto Director · appointed 2022
- Martin Biely Director · appointed 2022
- Peter Michael Yu Director · appointed 2017
- Rafael Alfredo De Luque Director · appointed 2017
Show 8 former officers
- Juan Ball Director · appointed 2021 · resigned 2025
- Bertrand Philippe Grabowski Director · appointed 2017 · resigned 2025
- Paul Seungpyo Hong Director · appointed 2017 · resigned 2022
- Sertac Haybat Director · appointed 2017 · resigned 2022
- Michael Glyn Powell Director · appointed 2017 · resigned 2021
- Julian Leslie Cook Director · appointed 2017 · resigned 2019
- Michael Edward Cawley Director · appointed 2017 · resigned 2020
- Gaston Parisier Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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