Company
FLY Aircraft Holdings UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- William D Hoffman 2021-2026 View profile
- Charles Michael Leahy 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2021
Ownership
Owned by (1) 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.
- Maples Fiduciary Services (UK) Limited ceased 2021-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Group
- FLY Aircraft Holdings UK Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15, ceased 2021-08-02 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
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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.
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.
2 directors on the board
- Sze Ki Poon Director · appointed 2025
- Marcus Miller Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Marcus Miller Director · appointed 2021
Portfolio (1)
- Sze Ki Poon Director · appointed 2025
Left in the last 12 months
- William D Hoffman 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13512136
- 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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