Company · Surbiton
Mountfitchet Group Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mountfitchet Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Stewart Pitt 2022-2026 View profile
- Omar Saeed 2022-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of head offices
- Incorporated
- 17/08/2022
- Registered office
- Surbiton
- Previous names
- Airlift Topco Limited (until 03/01/2024)
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.
- Christopher Denis Stephen Leach
significant influence · notified 2022-09-23 - Christopher Denis Stephen Leach ceased 2022-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Group
- Mountfitchet Group Limited
is controlled by Christopher Denis Stephen Leach
Evidence
active significant influence · notified 2022-09-23 · source: Companies House PSC register
Ultimately controlled by Christopher Denis Stephen Leach.
26 other companies in this group
- AIR Charter Service Leasing Limited
- Mountfitchet Property Limited
- MFG Parentco Limited
- The Travel Division Group LTD
- Jectus Properties LTD.
- Mountfitchet Limited
- Airlift Midco 2 Limited
- 08697951
- The Travel Division LTD
- ACS Live Limited
- AIR Charter Service Trustee Company LTD.
- Airlift Acquisition Bidco Limited
- AIR Charter Service Limited
- MFG Bidco Limited
- Airlift Midco Limited
- 13664473
- MFG Topco Limited
- AIR Charter Service Group Limited
- 09888305
- 09731419
- 06897415
- Voluxis Group Limited
- Kingston Aviation Holdings Limited
- Mountfitchet Aircraft Limited
- MFG Midco Limited
- ACS Time Critical Services Group Limited
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.
6 directors on the board
- Kerry Anne Holder Director · appointed 2026
- Mark Henry Storey Director · appointed 2022
- Richard John Carrick Director · appointed 2022
- Christopher Denis Stephen Leach Director · appointed 2022
- James Jonathan Leach Director · appointed 2022
- Justin Christopher Bowman Director · appointed 2022
First-time vs portfolio directors
Portfolio (6)
- Kerry Anne Holder Director · appointed 2026
- Mark Henry Storey Director · appointed 2022
- Richard John Carrick Director · appointed 2022
- Christopher Denis Stephen Leach Director · appointed 2022
- James Jonathan Leach Director · appointed 2022
- Justin Christopher Bowman Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Stewart Pitt Director · appointed 2022 · 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
- 14301223
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data