Primeflight UK LTD
Company 14342927 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.
2 directors on the board
- Charles Rowan Galloway Director · appointed 2024
- Amir Saadeddin Ibrahim Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Charles Rowan Galloway Director · appointed 2024
- Amir Saadeddin Ibrahim Director · appointed 2024
Left in the last 12 months
- Clinton William Roeder 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.
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
- Modulus (UK) Limited 2 shared directors
- Airworld Handling Limited 2 shared directors
- Primeflight BIP LTD 2 shared directors
- Primeflight Cargo LTD 2 shared directors
- Primeflight Engineering LTD 2 shared directors
- Airbase GSE LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 14342927 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2022 |
| Address | 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primeflight Aviation England LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 - Primeflight Aviation Aberdeen LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - Primeflight Executive LTD
25-50% shares, 25-50% voting · notified 2023-10-18 - Primeflight Aviation Scotland LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - Primeflight Cargo UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27 - Primeflight Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-08
Officers (4)
- Charles Rowan Galloway Director · appointed 2024
- Amir Saadeddin Ibrahim Director · appointed 2024
Show 2 former officers
- David Atherton Director · appointed 2022 · resigned 2024
- Clinton William Roeder Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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