Project Flight Topco Limited
Company 14784383 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.
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.
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
- Channing Lucas Holding Limited 3 shared directors
- Mgic Holdings Limited 3 shared directors
- ARB Brokers Holdings Limited 3 shared directors
- Lucas & Partners LTD 3 shared directors
- DR & P Group Limited 3 shared directors
- Project Hammond Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14784383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/04/2023 |
| Address | ONE AMERICA SQUARE, LONDON, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Flight Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
Officers (10)
- Alistair Charles Peel Secretary · appointed 2025
- Eliot James Powell Director · appointed 2024
- John David Page Director · appointed 2023
- Simon Christopher Bland Director · appointed 2023
Show 6 former officers
- Marc Coster Director · appointed 2025 · resigned 2026
- Nicholas Davies Director · appointed 2023 · resigned 2025
- Simon John Moran Director · appointed 2023 · resigned 2025
- Peter Laurence Shaw Director · appointed 2023 · resigned 2023
- Carl Edmund Wormald Director · appointed 2023 · resigned 2025
- Craig Arthur Seed Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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