Crossflight Holdings Limited
Company 13049543 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.
3 directors on the board
- Ian Bolton Director · appointed 2026
- Alan Catchpool Director · appointed 2026
- Justin Saul Walker Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Ian Bolton Director · appointed 2026
- Alan Catchpool Director · appointed 2026
- Justin Saul Walker Director · appointed 2026
Left in the last 12 months
- Steven Darlington Director · appointed 2021 · resigned 2026
- Suzanne Darlington Director · appointed 2021 · resigned 2026
- Gemma Louise Morgan Director · appointed 2021 · resigned 2026
- Ben Morgan Director · appointed 2021 · resigned 2026
- Eleanor Jean Barnes Director · appointed 2021 · 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.
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
- Amworld UK Limited 3 shared directors
- Amworld Holdings Limited 3 shared directors
- Crossflight Group Holdings Limited 3 shared directors
- Amworld Bidco Limited 3 shared directors
- Crossflight Limited 2 shared directors
- Adstral Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13049543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/2020 |
| Address | CROSSFLIGHT HOUSE SKYWAY 14 CALDER WAY, COLNBROOK, SLOUGH, SL3 0BQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Ben Morgan ceased 2021-06-30
25-50% voting · notified 2021-02-16 - confirmed: also a director of this company - Suzanne Darlington ceased 2021-06-30
25-50% voting · notified 2021-03-02 - Eleanor Jean Barnes ceased 2021-12-22
50-75% shares · notified 2021-03-02 - Crossflight Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Muckle Director Limited ceased 2021-02-16
75-100% shares, 75-100% voting · notified 2020-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crossflight Limited
75-100% shares, 75-100% voting · notified 2021-03-02
Officers (10)
- Ian Bolton Director · appointed 2026
- Alan Catchpool Director · appointed 2026
- Justin Saul Walker Director · appointed 2026
Show 7 former officers
- Steven Darlington Director · appointed 2021 · resigned 2026
- Gemma Louise Morgan Director · appointed 2021 · resigned 2026
- Richard Milne Stoughton Director · appointed 2021 · resigned 2021
- Suzanne Darlington Director · appointed 2021 · resigned 2026
- Eleanor Jean Barnes Director · appointed 2021 · resigned 2026
- Phiona Rosemary Stoughton Director · appointed 2021 · resigned 2021
- Ben Morgan Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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