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The large node is Flycorp Aviation LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2006
Ownership
Owned by (5) 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.
- Spencer John Mccarthy
significant influence (LLP) · notified 2016-04-06 - Clinton James Mccarthy
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - John Sidney Mccarthy
25-50% surplus assets (LLP) · notified 2016-04-06 - Gwendoline Joan Mccarthy
25-50% surplus assets (LLP) · notified 2016-04-06 - Mccarthy Investments Limited
75-100% surplus assets (LLP) · notified 2016-04-06
Group
- Flycorp Aviation LLP
is controlled by Spencer John Mccarthy
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Spencer John Mccarthy.
42 other companies in this group
- Emlor Property NO. 10 Limited
- Churchill Living LTD
- Churchill Property Holdings (NO. 17) Limited
- Emlor Property NO. 24 Limited
- Emlor Property NO. 25 Limited
- Churchill Lifestyle LTD
- Mccarthy Retirement Homes Limited
- Churchill Property Holdings (NO. 26) Limited
- Mccarthy & Mccarthy Limited
- 09028687
- SJM Family Investment Limited
- Emlor Property NO. 27 Limited
- Emlor Property NO. 22 Limited
- Churchill Independent Living LTD
- Emlor Property NO. 20 Limited
- Churchill Estates Management Limited
- Planning Issues Limited
- Careline Support Limited
- Emlor Homes Limited
- 09028613
- Churchill Life LTD
- Churchill Retirement Rentals Limited
- Churchill Retirement Living Limited
- Retirement Living Limited
- Emlor Property NO. 23 Limited
- Churchill Living Group Limited
- Churchill Sales & Lettings Limited
- Emlor Property NO. 3 Limited
- Emlor Property NO. 26 Limited
- CL Property Rentals NO 1 Limited
- Mccarthy Investments Limited
- Lifetime Living Limited
- Millstream Management Services Limited
- Churchill Living (Developments) PLC
- Mccarthy Retirement Limited
- 09028615
- Mccarthy & Churchill LTD
- Pukglf 8 Limited
- Mccarthy Living LTD
- Churchill Retirement Management Limited
- Emlor Property NO. 28 Limited
- Emlor 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 designated members only, past designated members excluded.
4 designated members on the board
- Gwendoline Joan Mccarthy Llp-designated-member · appointed 2010
- Spencer John Mccarthy Llp-designated-member · appointed 2014
- Clinton James Mccarthy Llp-designated-member · appointed 2014
- John Sidney Mccarthy Llp-designated-member · appointed 2006
Designated members past 6 years
- Gwendoline Joan Mccarthy Llp-designated-member · appointed 2010
- Spencer John Mccarthy Llp-designated-member · appointed 2014
- Clinton James Mccarthy Llp-designated-member · appointed 2014
- John Sidney Mccarthy Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (2)
- Gwendoline Joan Mccarthy Llp-designated-member · appointed 2010
- John Sidney Mccarthy Llp-designated-member · appointed 2006
Portfolio (2)
- Spencer John Mccarthy Llp-designated-member · appointed 2014
- Clinton James Mccarthy Llp-designated-member · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC322454
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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