MFG Midco Limited
Company 10284284 Active - Proposal to Strike off
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 2016
- Justin Christopher Bowman Director · appointed 2016
Directors past 6 years
- Stewart Pitt Director · appointed 2016
- Justin Christopher Bowman Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Stewart Pitt Director · appointed 2016
- Justin Christopher Bowman Director · appointed 2016
Left in the last 12 months
- Mark Henry Storey Director · appointed 2016 · resigned 2026
- Christopher Denis Stephen Leach Director · appointed 2016 · resigned 2026
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.
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
- MFG Topco Limited 2 shared directors
- MFG Bidco Limited 2 shared directors
- MFG Parentco Limited 2 shared directors
Connected through a shared director
- AIR Charter Service Group Limited 1 shared director
- AIR Charter Service Trustee Company LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 10284284 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 18/07/2016 |
| 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)
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 Topco Limited ceased 2026-02-02
75-100% shares, 75-100% voting · notified 2016-07-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MFG Parentco Limited ceased 2026-02-02
75-100% shares, 75-100% voting · notified 2016-08-18
Officers (6)
- Stewart Pitt Director · appointed 2016
- Justin Christopher Bowman Director · appointed 2016
Show 4 former officers
- Mark Henry Storey Director · appointed 2016 · resigned 2026
- Christopher Denis Stephen Leach Director · appointed 2016 · resigned 2026
- Adrian Paul Lurie Director · appointed 2016 · resigned 2022
- Neil Wilson Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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