Company
Kemble Flyers LTD
Kemble Flyers LTD is an active UK company (number 12630114), incorporated 2020, with 8 current directors including Timothy Allen Hardwick and Denis Francis Patten. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Timothy Allen HardwickDirector · since 2025
- Denis Francis PattenDirector · since 2024
- Andrew Charles DaviesDirector · since 2024
- Michael John Charles FarmerDirector · since 2024
- Roger James GriffithsDirector · since 2024
- Jacob William BrayDirector · since 2021
- Warwick James BengeDirector · since 2020
- Joshua Thomas HouseDirector · since 2020
Previous officers 6
- Gary Hodkinson 2024-2025 View profile
- Oliver Donachie 2023-2024 View profile
- Andrew Thomas Vidamour 2021-2024 View profile
- Simon Peter Phillips 2020-2024 View profile
- David Andrew Johnson 2020-2024 View profile
- Ian Smith 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2020
Ownership
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.
- Joshua Thomas House ceased 2020-10-19
25-50% shares · notified 2020-05-28 - Ian Smith ceased 2020-10-19
25-50% shares · notified 2020-05-28 - confirmed: also a director of this company
Group
- Kemble Flyers LTD
is controlled by Joshua Thomas House
Evidence
ceased 25-50% shares · notified 2020-05-28, ceased 2020-10-19 · source: Companies House PSC register
Ultimately controlled by Joshua Thomas House.
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.
Financials
- Net assets
- £70,941
- Total assets
- £82,637
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Jacob William Bray Director · appointed 2021
- Michael John Charles Farmer Director · appointed 2024
- Roger James Griffiths Director · appointed 2024
- Andrew Charles Davies Director · appointed 2024
- Joshua Thomas House Director · appointed 2020
- Timothy Allen Hardwick Director · appointed 2025
- Warwick James Benge Director · appointed 2020
- Denis Francis Patten Director · appointed 2024
Directors past 6 years
- Joshua Thomas House Director · appointed 2020
- Warwick James Benge Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Andrew Charles Davies Director · appointed 2024
- Joshua Thomas House Director · appointed 2020
- Warwick James Benge Director · appointed 2020
- Denis Francis Patten Director · appointed 2024
Portfolio (4)
- Jacob William Bray Director · appointed 2021
- Michael John Charles Farmer Director · appointed 2024
- Roger James Griffiths Director · appointed 2024
- Timothy Allen Hardwick Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12630114
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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