Company · Slough
Crossflight Group Holdings Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Steven Darlington 2021-2026 View profile
- Suzanne Darlington 2021-2026 View profile
- Gemma Louise Morgan 2021-2026 View profile
- Eleanor Jean Barnes 2021-2026 View profile
- Ben Morgan 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/09/2021
- Registered office
- Slough
- Previous names
- Timec 1785 Limited (until 29/10/2021)
Ownership
Owned by (4) 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 2021-12-22
75-100% shares, 75-100% voting · notified 2021-10-28 - confirmed: also a director of this company - Eleanor Jean Barnes ceased 2026-04-04
50-75% shares · notified 2021-12-22 - Amworld UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-04 - Muckle Director Limited ceased 2021-10-28
75-100% shares, 75-100% voting · notified 2021-09-29
Group
- Crossflight Group Holdings Limited
is controlled by Ben Morgan
Evidence
ceased 75-100% shares, 75-100% voting · notified 2021-10-28, ceased 2021-12-22 · source: Companies House PSC register
Ultimately controlled by Ben Morgan.
1 other company in this group
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13650810
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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