Mountfitchet Group Limited
Company 14301223 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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
3.2y median 3.8y
average tenure
3.9y
longest tenure
0
directors past 6 years
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.
Professional services 19Finance 14Property 4Transport 4Business services 1
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
- AIR Charter Service Group Limited 4 shared directors
- Airlift Midco Limited 2 shared directors
- Airlift Midco 2 Limited 2 shared directors
- Airlift Acquisition Bidco Limited 2 shared directors
Connected through a shared director
- Voluxis Limited 1 shared director
- AIR Charter Service Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14301223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/2022 |
| Address | MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, KT6 6AP |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09888305
50-75% shares · notified 2016-04-06 - 09731419
75-100% shares · notified 2016-04-06 - 13664473
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Airlift Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 - The Travel Division LTD ceased 2022-07-01
75-100% shares · notified 2016-04-06 - Interflight Technical Services Limited ceased 2021-09-15
75-100% shares · notified 2016-05-31
Officers (8)
- 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
Show 2 former officers
- Stewart Pitt Director · appointed 2022 · resigned 2026
- Omar Saeed Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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