Wings Holdings Limited
Company 10799488 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.
- Wings Travel Management Limited 2 shared directors
- Caspean Investments LTD 2 shared directors
- Business Travel Association Limited 1 shared director
- Grosvenor Travel Management LTD 1 shared director
- Gillingham Contract Management LTD 1 shared director
- Clapham Travel Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10799488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2017 |
| Address | 2ND FLOOR, 160 FALCON ROAD, LONDON, SW11 2LN |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caspean Investments Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Gary Ralph Povey Director · appointed 2025
- Antonios Sofianos Director · appointed 2018
Show 12 former officers
- Anthony Joseph Mccartney Director · appointed 2024 · resigned 2026
- Stephen John Dunn Director · appointed 2023 · resigned 2024
- Douglas Marion Anderson Director · appointed 2022 · resigned 2023
- Frank Palapies Director · appointed 2019 · resigned 2022
- Paul East Director · appointed 2019 · resigned 2022
- Steve Baldwin Director · appointed 2019 · resigned 2023
- Nicola Gail Alexandra Bruce Director · appointed 2019 · resigned 2023
- Matthew Lionel Levin Director · appointed 2018 · resigned 2025
- Noel Prendergast Director · appointed 2018 · resigned 2020
- Bradley Paul Kramer Director · appointed 2017 · resigned 2018
- E.L. Services Limited Corporate-secretary · appointed 2017 · resigned 2023
- Richard Derrick Bridges Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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