Company · London
Project Flight Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Marc Coster 2025-2026 View profile
- Nicholas Davies 2023-2025 View profile
- Simon John Moran 2023-2025 View profile
- Peter Laurence Shaw 2023-2023 View profile
- Carl Edmund Wormald 2023-2025 View profile
- Craig Arthur Seed 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Non-trading company
- Incorporated
- 06/04/2023
- Registered office
- London
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.
- BMS Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Group
- Project Flight Topco Limited
is controlled by BMS Investment Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20 · source: Companies House PSC register - BMS Investment Holdings Limited
is controlled by Minova Insurance Holdings Limited
Evidence
active 75-100% shares · notified 2019-06-14 · source: Companies House PSC register - Minova Insurance Holdings Limited
is controlled by Blackwood Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-08 · source: Companies House PSC register - Blackwood Bidco Limited
is controlled by Blackwood Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-04 · source: Companies House PSC register - Blackwood Midco Limited
is controlled by Preservation Capital Partners Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-29, ceased 2019-10-08 · source: Companies House PSC register
Ultimately controlled by Preservation Capital Partners Limited.
22 other companies in this group
- 13799167
- Project Flight Bidco Limited
- Bankserve Credit Limited
- 12531915
- Minova Trustee Company Limited
- BMS North American Marine Limited
- 12661470
- BMS Investment Holdings Limited
- Blackwood Midco Limited
- Bankserve Insurance Services Limited
- Pioneer Underwriting Holdings LTD
- Minova Insurance Holdings Limited
- BMS Harris & Dixon Insurance Brokers Limited
- BMS Capital & Risk Advisory Limited
- Blackwood Bidco Limited
- Minova Pension Trustee Limited
- Minova Management Services Limited
- BMS US Holdings Limited
- BMS Finpro Limited
- 09825766
- BMS Group Limited
- Preservation Capital Partners 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.
3 directors on the board
- John David Page Director · appointed 2023
- Eliot James Powell Director · appointed 2024
- Simon Christopher Bland Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- John David Page Director · appointed 2023
- Eliot James Powell Director · appointed 2024
- Simon Christopher Bland Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Marc Coster Director · appointed 2025 · 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
- 14784383
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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