Flypets Limited
Company 11259197 Active
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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.
1 directors on the board
- Matthew Rogers Director · appointed 2019
7y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Matthew Rogers Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11259197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2018 |
| Address | MERRYWOOD FARM ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
51210 - Freight air transport
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.
- Matthew Rogers
75-100% shares · notified 2019-07-01 - confirmed: also a director of this company - Airworld Handling Limited ceased 2019-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16
Officers (5)
- Matthew Rogers Director · appointed 2019
Show 4 former officers
- Samantha Powell Director · appointed 2018 · resigned 2019
- Richard Arthur Meakes Director · appointed 2018 · resigned 2019
- Gwyn Edward Powell Director · appointed 2018 · resigned 2018
- Stanley John Borkowski Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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